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Fraud Detection in Banking Data by Machine Learning Techniques.

Seyedeh Khadijeh HashemiSeyedeh Leili MirtaheriSergio Greco
Published in: IEEE Access (2023)
Keyphrases
  • fraud detection
  • data sets
  • data mining techniques
  • database
  • training data
  • data analysis
  • data points
  • original data
  • social network analysis
  • information retrieval
  • knowledge discovery
  • cost sensitive
  • transaction data