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Knyazeva et al., 2015 - Google Patents

A graph-based data mining approach to preventing financial fraud: a case study

Knyazeva et al., 2015

Document ID
5398396098876678902
Author
Knyazeva M
Tselykh A
Tselykh A
Popkova E
Publication year
Publication venue
Proceedings of the 8th International Conference on Security of Information and Networks

External Links

Snippet

In this paper, we present a graph-based approach to a data mining problem of exploring and revealing domain groups of users prone to committing financial fraud. Data mining in financial applications refers to extracting and organizing knowledge from large amount of …
Continue reading at dl.acm.org (other versions)

Classifications

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    • G06Q10/00—Administration; Management
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    • G06Q10/00—Administration; Management
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    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/02—Banking, e.g. interest calculation, credit approval, mortgages, home banking or on-line banking
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    • G—PHYSICS
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