Fraud detection using fraud triangle risk factors.
Shaio Yan HuangChi-Chen LinAn-An ChiuDavid C. YenPublished in: Inf. Syst. Frontiers (2017)
Keyphrases
- risk factors
- fraud detection
- outlier detection
- credit card fraud detection
- credit card fraud
- data mining techniques
- cost sensitive
- statistical methods
- risk assessment
- risk management
- credit card
- data mining
- social network analysis
- risk analysis
- intrusion detection
- transaction data
- machine learning
- online auctions
- detection algorithm
- data warehouse
- decision making
- internet banking
- learning algorithm