Change search
CiteExportLink to record
Permanent link

Direct link
Cite
Citation style
  • apa
  • harvard1
  • ieee
  • modern-language-association-8th-edition
  • vancouver
  • Other style
More styles
Language
  • de-DE
  • en-GB
  • en-US
  • fi-FI
  • nn-NO
  • nn-NB
  • sv-SE
  • Other locale
More languages
Output format
  • html
  • text
  • asciidoc
  • rtf
A review of computer simulation for fraud detection research in financial datasets
Blekinge Institute of Technology, Faculty of Computing, Department of Computer Science and Engineering.
Norwegian University of Science and Technology, NOR.
2016 (English)In: FTC 2016 - Proceedings of Future Technologies Conference, IEEE, 2016, 932-935 p., 7821715Conference paper, Published paper (Refereed)
Abstract [en]

The investigation of fraud in the financial domain has been restricted to those who have access to relevant data. However, customer financial records are protected by law and internal policies, therefore they are not available for most of the researchers in the area of fraud detection. This paper aims to present the work of those researchers who have had access to data and present an interesting approach to fraud detection research; which is the generation of a synthetic data set to work on fraud detection research. Some of the domains covered in this review include mobile money payments, e-payments, retail stores, online bank services and credit card payments. We also cover some of the most relevant surveys in the field and point out the impossibility to compare this work due to the lack of common public data set to test different results.

Place, publisher, year, edition, pages
IEEE, 2016. 932-935 p., 7821715
Keyword [en]
Financial Fraud, Financial Simulation, Fraud Detection Research, Electronic money, Finance, Retail stores, Statistical tests, Credit card payment, Financial domains, Financial records, Financial simulations, Fraud detection, Online banks, Synthetic datasets, Crime
National Category
Computer Science
Identifiers
URN: urn:nbn:se:bth-13988DOI: 10.1109/FTC.2016.7821715ISI: 000399455300130Scopus ID: 2-s2.0-85013637895ISBN: 9781509041718 (electronic)OAI: oai:DiVA.org:bth-13988DiVA: diva2:1080987
Conference
2016 Future Technologies Conference, FTC 2016,San Francisco
Available from: 2017-03-13 Created: 2017-03-13 Last updated: 2017-06-15Bibliographically approved

Open Access in DiVA

No full text

Other links

Publisher's full textScopus

Authority records BETA

Lopez-Rojas, Edgar

Search in DiVA

By author/editor
Lopez-Rojas, Edgar
By organisation
Department of Computer Science and Engineering
Computer Science

Search outside of DiVA

GoogleGoogle Scholar

doi
isbn
urn-nbn

Altmetric score

doi
isbn
urn-nbn
Total: 264 hits
CiteExportLink to record
Permanent link

Direct link
Cite
Citation style
  • apa
  • harvard1
  • ieee
  • modern-language-association-8th-edition
  • vancouver
  • Other style
More styles
Language
  • de-DE
  • en-GB
  • en-US
  • fi-FI
  • nn-NO
  • nn-NB
  • sv-SE
  • Other locale
More languages
Output format
  • html
  • text
  • asciidoc
  • rtf