Financial fraud detection using graph neural networks: A systematic review.
Soroor MotieBijan RaahemiPublished in: Expert Syst. Appl. (2024)
Keyphrases
- fraud detection
- systematic review
- neural network
- outlier detection
- network intrusion detection
- cost sensitive
- empirical studies
- credit card fraud detection
- data mining techniques
- credit card
- data mining
- credit card fraud
- rare events
- social network analysis
- intrusion detection
- spam detection
- transaction data
- credit risk
- network intrusion
- internet banking
- databases
- multi class
- active learning
- learning algorithm
- link discovery
- information retrieval
- data sets