Fraud Detection from a Business Perspective: Future Directions and Challenges.
Ulrich FlegelJulien VayssièreGunter BitzPublished in: Countering Insider Threats (2008)
Keyphrases
- future directions
- fraud detection
- lessons learned
- current challenges
- data mining
- open questions
- outlier detection
- credit card fraud detection
- credit card
- network intrusion detection
- data mining techniques
- marketing campaigns
- cost sensitive
- advanced technologies
- rare events
- credit card fraud
- current status
- social network analysis
- online auctions
- link discovery
- real world
- intrusion detection
- case study
- financial institutions
- knowledge discovery
- internet banking
- learning algorithm
- social networks