A state-of-the-art review of machine learning techniques for fraud detection research.
Janvier Omar SinayobyeFred N. KiwanukaKaawaase Kyanda SwaibPublished in: SEiA (2018)
Keyphrases
- fraud detection
- outlier detection
- network intrusion detection
- cost sensitive
- data mining techniques
- credit card fraud detection
- machine learning
- credit card
- credit card fraud
- social network analysis
- data mining
- rare events
- network intrusion
- spam detection
- intrusion detection
- transaction data
- counter terrorism
- link discovery
- online auctions
- pairwise
- database