Knowledge-Based Techniques for Document Fraud Detection: A Comprehensive Study.
Beatriz Martínez TornésEmanuela BorosAntoine DoucetPetra Gomez-KrämerJean-Marc OgierVincent Poulain D'AndecyPublished in: CICLing (1) (2019)
Keyphrases
- fraud detection
- outlier detection
- credit card fraud detection
- network intrusion detection
- data mining techniques
- cost sensitive
- credit card
- data mining
- social network analysis
- network intrusion
- credit card fraud
- intrusion detection
- link discovery
- rare events
- information retrieval
- transaction data
- counter terrorism
- database
- spam detection
- financial institutions
- online auctions
- training data