The application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature
Hong Kong Polytechnic University · Guangdong University of Foreign Studies
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Abstract
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Citation impact
1,268
total citations
- FWCI
- 31.68
- Percentile
- 100%
- References
- 97
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5Topics & keywords
Topics
Keywords
- Credit card fraud
- Computer science
- Cluster analysis
- Subject (documents)
- Credit card
- Anomaly detection
- Data science
- Finance
UN Sustainable Development Goals
- Peace, Justice and strong institutions
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