Intelligent Financial Fraud Detection Practices: An Investigation.
Jarrod WestMaumita BhattacharyaMd. Rafiqul IslamPublished in: CoRR (2015)
Keyphrases
- fraud detection
- outlier detection
- credit card fraud detection
- data mining techniques
- network intrusion detection
- cost sensitive
- credit card
- credit card fraud
- social network analysis
- data mining
- rare events
- network intrusion
- spam detection
- intrusion detection
- transaction data
- online auctions
- financial institutions
- link discovery
- real world
- internet banking
- counter terrorism
- databases
- data sets