Engineering an Ontology of Financial Securities Fraud.
Gang ZhaoJohn KingstonKoen KerremansFrederik CoppensRuben VerlindenRita TemmermanRobert MeersmanPublished in: OTM Workshops (2004)
Keyphrases
- fraud detection
- outlier detection
- cost sensitive
- credit card fraud detection
- data mining techniques
- financial markets
- credit card
- stock market
- data mining
- social network analysis
- engineering design
- domain knowledge
- online auctions
- software engineering
- computer aided design
- knowledge base
- financial institutions
- ontology engineering
- engineering problems
- trading strategies
- neural network
- ontology alignment
- internet banking
- health insurance
- transaction data
- intrusion detection
- knowledge representation
- information systems
- engineering students
- conceptual model
- decision making
- knowledge management
- computer science
- case study