Fraud analytics: A decade of research-Reference-Cited by-同舟云学术

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Fraud analytics: A decade of research

Published:2023-12 Issue: Volume:232 Page:120605
ISSN:0957-4174
Container-title:Expert Systems with Applications
language:en
Short-container-title:Expert Systems with Applications

Author:

Bockel-Rickermann Christopher^ORCID,Verdonck Tim^ORCID,Verbeke Wouter^ORCID

Publisher

Elsevier BV

Subject

Artificial Intelligence,Computer Science Applications,General Engineering

Reference60 articles.

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

2. A survey of anomaly detection techniques in financial domain;Ahmed;Future Generation Computer Systems,2016

3. Fraud examination;Albrecht,2018

4. Analytics in a big data world: The essential guide to data science and its applications;Baesens,2014

5. Fraud analytics using descriptive, predictive, and social network techniques: A guide to data science for fraud detection;Baesens,2015

Cited by 3 articles. 订阅此论文施引文献订阅此论文施引文献，注册后可以免费订阅5篇论文的施引文献，订阅后可以查看论文全部施引文献

1. Network analytics for insurance fraud detection: a critical case study;European Actuarial Journal;2024-05-14

2. Enhancing Fraud Detection Capacities: The Role of Auditor Training, Professional Skepticism, and Integrity in Government Internal Control Mechanisms in Indonesia;Revista de Gestão Social e Ambiental;2024-04-26

3. CFTNet: a robust credit card fraud detection model enhanced by counterfactual data augmentation;Neural Computing and Applications;2024-02-26

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