Financial fraud detection using the related-party transaction knowledge graph.
Xuting MaoHao SunXiaoqian ZhuJianping LiPublished in: ITQM (2021)
Keyphrases
- fraud detection
- data mining techniques
- transaction data
- network intrusion detection
- outlier detection
- credit card fraud detection
- cost sensitive
- credit card
- social network analysis
- data mining
- rare events
- credit card fraud
- intrusion detection
- link discovery
- online auctions
- association rules
- internet banking
- database
- anomaly detection
- financial institutions