Intelligent Financial Fraud Detection Practices: An Investigation.
Jarrod WestMaumita BhattacharyaMd. Rafiqul IslamPublished in: SecureComm (2) (2014)
Keyphrases
- fraud detection
- outlier detection
- credit card fraud
- network intrusion detection
- data mining techniques
- cost sensitive
- credit card fraud detection
- credit card
- intrusion detection
- social network analysis
- network intrusion
- credit risk
- data mining
- rare events
- spam detection
- financial institutions
- transaction data
- link discovery
- internet banking
- counter terrorism
- detection algorithm
- databases