A Review of Financial Accounting Fraud Detection based on Data Mining Techniques.
Anuj SharmaPrabin Kumar PanigrahiPublished in: CoRR (2013)
Keyphrases
- fraud detection
- data mining techniques
- data mining
- credit card fraud detection
- network intrusion detection
- data mining systems
- credit card
- credit card fraud
- knowledge discovery
- data mining algorithms
- association rules
- data mining applications
- transaction data
- web mining
- rare events
- network intrusion
- financial institutions
- historical data
- credit risk
- data sets
- data warehouse
- link discovery
- unsupervised learning
- feature vectors
- video sequences
- databases