Detection of Abuse in Financial Transaction Descriptions Using Machine Learning.
Anna LeontjevaGenevieve RichardsKaavya SriskandarajaJessica PerchmanLuiz PizzatoPublished in: CoRR (2023)
Keyphrases
- machine learning
- false alarms
- detection algorithm
- detection method
- pattern recognition
- automatic detection
- decision making
- decision trees
- high level
- data analysis
- detection accuracy
- detection rate
- database
- data mining
- computational intelligence
- concurrency control
- inductive learning
- false positives
- learning systems
- feature selection
- anomaly detection
- text classification
- machine learning algorithms
- supervised learning
- object detection
- event detection
- support vector machine
- knowledge discovery
- computer science
- inductive logic programming
- computer vision
- learning algorithm
- computational finance