Internal-led cyber frauds in Indian banks: an effective machine learning-based defense system to fraud detection, prioritization and prevention.
Neha Chhabra RoySreeleakha PrabhakaranPublished in: Aslib J. Inf. Manag. (2023)
Keyphrases
- fraud detection
- machine learning
- internet banking
- outlier detection
- intrusion detection
- credit card
- network intrusion detection
- data mining techniques
- data mining
- cost sensitive
- credit card fraud detection
- credit card fraud
- rare events
- transaction data
- social network analysis
- online auctions
- intrusion detection system
- network security
- databases
- anomaly detection
- knowledge discovery
- active learning
- decision trees
- financial institutions
- learning algorithm
- information retrieval
- cyber defense