A survey of signature based methods for financial fraud detection.

Michael Edward Edge Pedro R. Falcone Sampaio

Published in: Comput. Secur. (2009)

Keyphrases

fraud detection
credit card fraud detection
data mining techniques
data mining
intrusion detection
network intrusion detection
data sets
text classification
anomaly detection
databases
social networks
training data
cost sensitive
credit card
credit risk
rare events