AI Approaches to Fraud Detection and Risk Management.
Tom FawcettIra J. HaimowitzFoster J. ProvostSalvatore J. StolfoPublished in: AI Mag. (1998)
Keyphrases
- risk management
- fraud detection
- decision support system
- financial institutions
- risk assessment
- data mining techniques
- credit card
- risk evaluation
- cost sensitive
- risk analysis
- artificial intelligence
- expert systems
- social network analysis
- outlier detection
- commercial banks
- databases
- object oriented
- decision trees
- learning algorithm
- machine learning
- data mining