Graph Computing for Financial Crime and Fraud Detection: Trends, Challenges and Outlook.
Eren KurshanHongda ShenPublished in: Int. J. Semantic Comput. (2020)
Keyphrases
- fraud detection
- public safety
- data mining techniques
- outlier detection
- counter terrorism
- credit card fraud detection
- network intrusion detection
- credit card fraud
- cost sensitive
- social network analysis
- credit card
- data mining
- rare events
- financial institutions
- law enforcement
- credit risk
- intrusion detection
- knowledge discovery
- internet banking
- link discovery
- data sets
- online auctions
- active learning
- feature extraction
- machine learning
- real world