金融反欺诈综述论文

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摘要: 几篇金融反欺诈的综述论文

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数据挖掘

  • West J, Bhattacharya M. 2016. Intelligent financial fraud detection: A comprehensive review. Computers & Security 57:47-66.
  • 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.
  • Albashrawi, Mousa. 2016. Detecting Financial Fraud Using Data Mining Techniques: A Decade Review from 2004 to 2015. Journal of Data Science 14:553-570.

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