Spotting Earnings Manipulation: Using Machine Learning for Financial Fraud Detection.
Kumar RahulNandini SethU. Dinesh KumarPublished in: SGAI Conf. (2018)
Keyphrases
- fraud detection
- machine learning
- data mining
- outlier detection
- credit card fraud detection
- network intrusion detection
- data mining techniques
- cost sensitive
- credit card
- social network analysis
- network intrusion
- knowledge discovery
- active learning
- rare events
- credit card fraud
- natural language processing
- intrusion detection
- financial institutions
- credit risk
- learning algorithm
- link discovery
- listed companies
- transaction data
- support vector machine
- feature selection
- data analysis
- text mining
- online auctions
- decision trees
- counter terrorism
- network anomaly detection
- computer vision
- social networks
- supervised learning
- information extraction