A complete literature review on financial fraud detection applying data mining techniques.
Subhas BarmanUtpal PalMd. Asif SarfarajBiswajit BiswasAnimesh MahataPalash MandalPublished in: Int. J. Trust. Manag. Comput. Commun. (2016)
Keyphrases
- fraud detection
- literature review
- outlier detection
- network intrusion detection
- case study
- data mining techniques
- credit card fraud detection
- credit card
- cost sensitive
- rare events
- credit card fraud
- data mining
- social network analysis
- intrusion detection
- financial institutions
- credit risk
- link discovery
- online auctions
- learning process
- current issues
- internet banking
- databases
- pairwise
- counter terrorism
- database