金融反欺诈综述论文

摘要: 几篇金融反欺诈的综述论文

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数据挖掘方法

• West J, Bhattacharya M. 2016. Intelligent financial fraud detection: A comprehensive review. Computers & Security 57:47-66.

• Intelligent-financial-fraud-detection_A-comprehensive-review

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• Mandal P, Mahata A, Biswas B, Pal U, Sarfaraj M, Barman S. 2016. A complete literature review on financial fraud detection applying data mining techniques. International Journal of Trust Management in Computing and Communications 3:336.

• A-complete-literature-review-on-financial-fraud

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• Albashrawi, Mousa. 2016. Detecting Financial Fraud Using Data Mining Techniques: A Decade Review from 2004 to 2015. Journal of Data Science 14:553-570.

• Detecting-Financial-Fraud-Using-Data-Mining-Techniques

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深度学习方法

• Deep-Learning-for-Financial-Applications-A-Survey

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