Financial fraud detection applying data mining techniques: A comprehensive review from 2009 to 2019.
Khaled Gubran Al-HashediPritheega MagalingamPublished in: Comput. Sci. Rev. (2021)
Keyphrases
- fraud detection
- outlier detection
- network intrusion detection
- cost sensitive
- social network analysis
- data mining techniques
- credit card
- credit card fraud detection
- rare events
- spam detection
- data mining
- credit card fraud
- credit risk
- network intrusion
- link discovery
- financial institutions
- online auctions
- transaction data
- risk management
- data sets
- intrusion detection
- image sequences
- information sharing
- detection algorithm
- multi class
- counter terrorism
- knowledge discovery
- real world