4 results for “Data Mining for Fraud”

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Research ArticleOpen accessIn the keywordsA Review on Data Mining in Banking SectorVikas Jayasree, Rethnamoney Vijayalakshmi Siva BalanThe banking industry has undergone various changes in the way they conduct the business and focus on modern technologies to compete the market. The banking industry has started realizing the importance of creating the knowledge base and its utilization for the benefits of the bank in the area of strategic planning to survive in the competitive market. In the modern … …American Journal of Applied Sciences, Vol. 10, Issue 10 · 5 Sep 2013 · 9,489 accessesView PDF Cite

Review ArticleOpen accessIn the keywordsBig Data in Medical Applications and Health CareLidong Wang, Cheryl Ann AlexanderBig Data can unify all patient related data to get a 360-degree view of the patient to analyze and predict outcomes. It can improve clinical practices, new drug development and health care financing process. It offers a lot of benefits such as early disease detection, fraud detection and better healthcare quality and efficiency. This paper introduces the Big Data concept … …Current Research in Medicine, Vol. 6, Issue 1 · 15 May 2015 · 14,955 accessesView PDF Cite

Research ArticleOpen accessIn the keywordsA DATA WAREHOUSE DESIGN FOR THE DETECTION OF FRAUD IN THE SUPPLY CHAIN BY USING THE BENFORD’S LAWCornelia Kraus, Raul ValverdeLarge data volumes and the inability to analyse them enables fraudulent activities to go unnoticed in supply chain management processes such as procurement, warehouse management and inventory management. This fraud increases the cost of the supply chain management and a fraud detection mechanism is necessary to reduce the risk of fraud in this business area. This study was carried out … …American Journal of Applied Sciences, Vol. 11, Issue 9 · 7 Jul 2014 · 8,744 accessesView PDF Cite

Review ArticleOpen accessIn the abstractMachine Learning-Based Detection of Credit Card Fraud: A Comparative StudyZainab Khamees Alkhateeb, Abeer Tariq MaoloodOne of the fastest-growing problems with a high impact on the financial sector is financial fraud. Recently, data mining has been identified as one of the effective ways of detecting fraudulent credit card transactions. As a data mining problem, the detection of fraudulent credit card transaction is a challenging task due to the following reasons: (i) The frequent changes in … …American Journal of Engineering and Applied Sciences, Vol. 12, Issue 4 · 25 Dec 2019 · 7,783 accessesView PDF Cite