Financial Fraud: A Review of Anomaly Detection Techniques and Recent Advances-Reference-Cited by-同舟云学术

Financial Fraud: A Review of Anomaly Detection Techniques and Recent Advances

Published:2022-05 Issue: Volume:193 Page:116429
ISSN:0957-4174
Container-title:Expert Systems with Applications
language:en
Short-container-title:Expert Systems with Applications

Author:

Hilal Waleed^ORCID,Gadsden S. Andrew,Yawney John

Funder

Natural Sciences and Engineering Research Council of Canada

Publisher

Elsevier BV

Subject

Artificial Intelligence,Computer Science Applications,General Engineering

Reference167 articles.

1. Fraud detection system: A survey;Abdallah;Journal of Network and Computer Applications,2016

2. A survey of machine-learning and nature-inspired based credit card fraud detection techniques;Adewumi;International Journal of System Assurance Engineering and Management,2018

3. An Introductory Study on Time Series Modeling and Forecasting;Adhikari;Retrieved from,2013

4. Outlier analysis;Aggarwal,2013

5. CARDWATCH: A neural network based databased mining system for credit card fraud detection;Aleskerov,1997

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