A Novel GBT-Based Approach for Cross-Channel Fraud Detection on Real-World Banking Transactions.
Ugur DoluEmre SeferPublished in: AIAI (1) (2022)
Keyphrases
- fraud detection
- credit card
- transaction data
- cross channel
- real world
- internet banking
- data mining
- financial institutions
- outlier detection
- data mining techniques
- cost sensitive
- social network analysis
- credit card fraud detection
- intrusion detection
- data sets
- database
- free riding
- online auctions
- learning process
- text categorization
- transaction processing
- data warehouse
- knowledge discovery
- active learning
- feature space