Financial Crime & Fraud Detection Using Graph Computing: Application Considerations & Outlook.
Eren KurshanHonda ShenHaojie YuPublished in: CoRR (2021)
Keyphrases
- fraud detection
- public safety
- data mining techniques
- outlier detection
- credit card
- network intrusion detection
- credit card fraud
- cost sensitive
- rare events
- credit card fraud detection
- counter terrorism
- data mining
- social network analysis
- database
- transaction data
- unsupervised learning
- internet banking
- link discovery