Critical Analysis of Machine Learning Based Approaches for Fraud Detection in Financial Transactions-Reference-Cited by-同舟云学术

Critical Analysis of Machine Learning Based Approaches for Fraud Detection in Financial Transactions

Published:2018 Issue: Volume: Page:
ISSN:
Container-title:Proceedings of the 2018 International Conference on Machine Learning Technologies - ICMLT '18
language:
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Author:

Amarasinghe Thushara¹,Aponso Achala¹,Krishnarajah Naomi¹

Affiliation:

1. Department of Computing, Informatics Institute of Technology, University of Westminster, Colombo, Sri Lanka

Publisher

ACM Press

Reference39 articles.

1. Oxford Dictionary, "fraud | Definition of fraud in English by Oxford Dictionaries." [Online]. Available: https://en.oxforddictionaries.com/definition/fraud. [Accessed: 12-Nov-2017].

2. Central Intelligence Agency, "The World Factbook," 2016. [Online]. Available: https://www.cia.gov/library/publications/the-world-factbook/geos/xx.html. [Accessed: 10-Oct-2017].

3. Association of Certified Fraud Examiners, "ACFE Report Estimates Organizations Worldwide Lose 5 Percent of Revenues to Fraud," 2012.

4. Trading Economics, "Sri Lanka GDP Growth Rate," 2017. [Online]. Available: tradingeconomics.com/sri-lanka/gdp-growth. [Accessed: 10-Oct-2017].

5. Kroll, "Global Fraud Report: Vulnerabilities on the Rise," 2015.

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