Graph Computing for Financial Crime and Fraud Detection: Trends, Challenges and Outlook.
Eren KurshanHongda ShenPublished in: CoRR (2021)
Keyphrases
- fraud detection
- public safety
- data mining techniques
- outlier detection
- counter terrorism
- credit card fraud detection
- network intrusion detection
- social network analysis
- cost sensitive
- credit card
- credit card fraud
- data mining
- intrusion detection
- rare events
- credit risk
- online auctions
- law enforcement
- database
- knowledge discovery
- link discovery
- real world
- association rules
- social networks
- databases