Network Analysis for Financial Fraud Detection.
Roger A. LeiteTheresia GschwandtnerSilvia MikschErich GstreinJohannes KuntnerPublished in: EuroVis (Posters) (2018)
Keyphrases
- fraud detection
- network analysis
- social network analysis
- credit card fraud detection
- social networks
- outlier detection
- community detection
- network intrusion detection
- complex networks
- link prediction
- credit card
- information networks
- data mining techniques
- link discovery
- text mining
- financial institutions
- graph theory
- rare events
- intrusion detection
- internet banking
- credit risk
- law enforcement
- centrality measures
- natural language
- cost sensitive
- community structure
- data sets