Reducing false positives in fraud detection: Combining the red flag approach with process mining.
Galina BaaderHelmut KrcmarPublished in: Int. J. Account. Inf. Syst. (2018)
Keyphrases
- false positives
- fraud detection
- process mining
- process model
- false negative
- event logs
- false positive rate
- business process
- network intrusion detection
- outlier detection
- credit card fraud detection
- data mining techniques
- business processes
- cost sensitive
- credit card
- detection rate
- social network analysis
- number of false positives
- data mining
- intrusion detection
- low false positive rate
- clinical pathway
- formal concept analysis
- online auctions
- knowledge discovery
- real world
- knn
- machine learning