AIpowered Automation of Fraud Detection in Financial Services.
Rahul SharmaDattatraya Babanrao NalawadePushpa NegiRitika DhabliyaSaurabh BhattacharyaVinit KhetaniPublished in: ICIMMI (2023)
Keyphrases
- fraud detection
- financial services
- outlier detection
- data mining techniques
- credit card fraud detection
- credit card
- cost sensitive
- risk management
- data mining
- commercial banks
- competitive advantage
- social network analysis
- transaction data
- intrusion detection
- credit risk
- economic development
- online auctions
- policy makers
- databases
- knowledge discovery
- machine learning
- social networks
- data sets
- bayesian networks
- association rules
- data model