OntoFiC : an ontology for financial fraud detection and customer behavior modeling.
Lylia AbroukHamza CherguiHamid AhaggachPublished in: ASONAM (2023)
Keyphrases
- fraud detection
- customer behavior
- outlier detection
- credit card fraud detection
- credit card
- data mining techniques
- cost sensitive
- data mining
- social network analysis
- historical data
- transactional data
- domain knowledge
- customer service
- customer data
- website
- intrusion detection
- online auctions
- behavior patterns
- credit risk
- financial institutions
- domain specific
- text mining
- log files
- e learning
- search engine
- learning algorithm