A graph-based data mining approach to preventing financial fraud: a case study.
Margarita KnyazevaAlexander N. TselykhAlexey A. TselykhElena PopkovaPublished in: SIN (2015)
Keyphrases
- fraud detection
- financial institutions
- case study
- data mining techniques
- money laundering
- test bed
- credit card
- semi supervised
- anomaly detection
- outlier detection
- risk management
- credit card fraud detection
- graph model
- decision making
- cost sensitive
- pairwise
- graph construction
- criminal activities
- data mining
- neural network
- databases