Towards a Financial Fraud Ontology: A Legal Modelling Approach.
John KingstonBurkhard SchaferWim VandenberghePublished in: Artif. Intell. Law (2004)
Keyphrases
- fraud detection
- legal knowledge
- domain knowledge
- legal ontologies
- semantic web
- knowledge base
- domain ontology
- legal information retrieval
- financial institutions
- semantic information
- domain specific
- knowledge representation
- legal information
- transaction data
- legal reasoning
- legal argument
- legal texts
- decision making
- data mining techniques
- anomaly detection
- owl ontologies
- semantic relationships
- financial data
- semantic annotation
- ontology matching
- legal documents
- money laundering
- outlier detection
- data mining
- knowledge discovery
- online banking
- case law
- electronic commerce
- stock market
- ontology construction
- semantically rich
- conceptual structures
- risk management