Fraud Analytics: A Decade of Research -- Organizing Challenges and Solutions in the Field

7 December 2022

Papers citing "Fraud Analytics: A Decade of Research -- Organizing Challenges and Solutions in the Field"

3 / 3 papers shown

Title
Network Analytics for Anti-Money Laundering -- A Systematic Literature Review and Experimental Evaluation Bruno Deprez Toon Vanderschueren Bart Baesens Tim Verdonck Wouter Verbeke 33 4 0 29 May 2024
Kernel density estimation based sampling for imbalanced class distribution Firuz Kamalov 39 109 0 17 Oct 2019
No Place to Hide: Catching Fraudulent Entities in Tensors Yikun Ban Xin Liu Yitao Duan Xue Liu W. Xu 66 28 0 15 Oct 2018