Comparative Analysis of Machine Learning Methods Application for Financial Fraud Detection.
Alexander MenshchikovVladislav PerfilevDenis RoenkoMaksim ZykinMaksim FedosenkoPublished in: FRUCT (2022)
Keyphrases
- machine learning methods
- fraud detection
- comparative analysis
- machine learning
- outlier detection
- network intrusion detection
- data mining techniques
- social network analysis
- credit card
- machine learning algorithms
- credit card fraud detection
- intrusion detection
- statistical methods
- machine learning approaches
- credit card fraud
- link discovery
- ensemble methods
- cost sensitive
- learning algorithm
- online auctions
- risk management
- financial institutions
- data mining
- detection algorithm
- multi class