A taxonomy of financial market manipulations: establishing trust and market integrity in the financialized economy through automated fraud detection.
Michael SieringBenjamin ClaphamOliver EngelPeter GomberPublished in: J. Inf. Technol. (2017)
Keyphrases
- fraud detection
- financial markets
- financial institutions
- stock price
- outlier detection
- stock market
- credit card fraud detection
- market data
- data mining techniques
- black scholes
- network intrusion detection
- global economy
- cost sensitive
- social network analysis
- credit card
- risk management
- technical indicators
- data mining
- intrusion detection
- early warning
- individual level
- trading strategies
- data streams
- decision making
- online auctions
- knowledge discovery
- long term
- financial time series
- option pricing
- social networks
- short term