Financial Fraud and Anomaly Detection Techniques: A Literature Review
Author:
Affiliation:
1. University of Portsmouth, United Kingdom
2. Anqing Vocational and Technical College of Anhui Province, China
Publisher
ACM
Link
https://dl.acm.org/doi/pdf/10.1145/3644523.3644639
Reference65 articles.
1. Ngai E. W. Hu Y. Wong Y. H. Chen Y. & Sun X. 2011. The application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature. Decision support systems 50(3) 559-569.
2. Kirkos E. Spathis C. & Manolopoulos Y. 2007. Data mining techniques for the detection of fraudulent financial statements. Expert systems with applications 32(4) 995-1003.
3. Bhattacharyya S. Jha S. Tharakunnel K. & Westland J. C. 2011. Data mining for credit card fraud: A comparative study. Decision support systems 50(3) 602-613.
4. Hilal W. Gadsden S. A. & Yawney J. 2022. Financial fraud: a review of anomaly detection techniques and recent advances. Expert systems With applications 193 116429.
5. Trade-based money laundering: Risks and regulatory responses;Sullivan C. L.;Australian Institute of Criminology,2012
1.学者识别学者识别
2.学术分析学术分析
3.人才评估人才评估
"同舟云学术"是以全球学者为主线，采集、加工和组织学术论文而形成的新型学术文献查询和分析系统，可以对全球学者进行文献检索和人才价值评估。用户可以通过关注某些学科领域的顶尖人物而持续追踪该领域的学科进展和研究前沿。经过近期的数据扩容，当前同舟云学术共收录了国内外主流学术期刊6万余种，收集的期刊论文及会议论文总量共计约1.5亿篇，并以每天添加12000余篇中外论文的速度递增。我们也可以为用户提供个性化、定制化的学者数据。欢迎来电咨询！咨询电话：010-8811{复制后删除}0370
www.globalauthorid.com
TOP
Copyright © 2019-2024 北京同舟云网络信息技术有限公司 京公网安备11010802033243号 京ICP备18003416号-3