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FinChain-BERT: A High-Accuracy Automatic Fraud Detection Model Based on NLP Methods for Financial Scenarios.
Xinze Yang
Chunkai Zhang
Yizhi Sun
Kairui Pang
Luru Jing
Shiyun Wa
Chunli Lv
Published in:
Inf. (2023)
Keyphrases
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fraud detection
high accuracy
data mining techniques
credit card fraud detection
social network analysis
databases
outlier detection
database
learning algorithm
metadata
credit card
network intrusion detection
rare events