Specifying and Compiling High Level Financial Fraud Policies into StreamSQL.
Michael Edward EdgePedro R. Falcone SampaioOliver PhilpottMohammed ChoudharyPublished in: ICEIS (3) (2009)
Keyphrases
- high level
- fraud detection
- low level
- financial institutions
- anomaly detection
- higher level
- optimal policy
- data mining techniques
- programming language
- credit card fraud detection
- outlier detection
- stock market
- low level features
- revenue management
- online banking
- money laundering
- data sets
- intermediate level
- portfolio optimization
- sufficient conditions
- social networks
- data mining