Matches in SemOpenAlex for { <https://semopenalex.org/work/W2601533142> ?p ?o ?g. }
Showing items 1 to 78 of
78
with 100 items per page.
- W2601533142 abstract "The banking sector is a very important sector in our present day generation where almost every human has to deal with the bank either physically or online. In dealing with the banks, the customers and the banks face the chances of been trapped by fraudsters. Examples of fraud include insurance fraud, credit card fraud, accounting fraud, etc. Detection of fraudulent activity is thus critical to control these costs. This paper hereby addresses bank fraud detection via the use of data-mining techniques, association, clustering, forecasting, and classification to analyze the customer data in order to identify the patterns that can lead to frauds. Upon identification of the patterns, adding a higher level of verification/authentication to banking processes can be added." @default.
- W2601533142 created "2017-04-07" @default.
- W2601533142 creator A5019519163 @default.
- W2601533142 creator A5033088243 @default.
- W2601533142 creator A5040449764 @default.
- W2601533142 creator A5061322425 @default.
- W2601533142 creator A5086313053 @default.
- W2601533142 date "2016-12-01" @default.
- W2601533142 modified "2023-09-30" @default.
- W2601533142 title "Realtime Fraud Detection in the Banking Sector Using Data Mining Techniques/Algorithm" @default.
- W2601533142 cites W1523622246 @default.
- W2601533142 doi "https://doi.org/10.1109/csci.2016.0224" @default.
- W2601533142 hasPublicationYear "2016" @default.
- W2601533142 type Work @default.
- W2601533142 sameAs 2601533142 @default.
- W2601533142 citedByCount "20" @default.
- W2601533142 countsByYear W26015331422017 @default.
- W2601533142 countsByYear W26015331422018 @default.
- W2601533142 countsByYear W26015331422019 @default.
- W2601533142 countsByYear W26015331422020 @default.
- W2601533142 countsByYear W26015331422021 @default.
- W2601533142 countsByYear W26015331422022 @default.
- W2601533142 countsByYear W26015331422023 @default.
- W2601533142 crossrefType "proceedings-article" @default.
- W2601533142 hasAuthorship W2601533142A5019519163 @default.
- W2601533142 hasAuthorship W2601533142A5033088243 @default.
- W2601533142 hasAuthorship W2601533142A5040449764 @default.
- W2601533142 hasAuthorship W2601533142A5061322425 @default.
- W2601533142 hasAuthorship W2601533142A5086313053 @default.
- W2601533142 hasConcept C10138342 @default.
- W2601533142 hasConcept C116834253 @default.
- W2601533142 hasConcept C119857082 @default.
- W2601533142 hasConcept C124101348 @default.
- W2601533142 hasConcept C144133560 @default.
- W2601533142 hasConcept C145097563 @default.
- W2601533142 hasConcept C148417208 @default.
- W2601533142 hasConcept C182306322 @default.
- W2601533142 hasConcept C2780747020 @default.
- W2601533142 hasConcept C2983355114 @default.
- W2601533142 hasConcept C2986840890 @default.
- W2601533142 hasConcept C38652104 @default.
- W2601533142 hasConcept C41008148 @default.
- W2601533142 hasConcept C59822182 @default.
- W2601533142 hasConcept C73555534 @default.
- W2601533142 hasConcept C86803240 @default.
- W2601533142 hasConceptScore W2601533142C10138342 @default.
- W2601533142 hasConceptScore W2601533142C116834253 @default.
- W2601533142 hasConceptScore W2601533142C119857082 @default.
- W2601533142 hasConceptScore W2601533142C124101348 @default.
- W2601533142 hasConceptScore W2601533142C144133560 @default.
- W2601533142 hasConceptScore W2601533142C145097563 @default.
- W2601533142 hasConceptScore W2601533142C148417208 @default.
- W2601533142 hasConceptScore W2601533142C182306322 @default.
- W2601533142 hasConceptScore W2601533142C2780747020 @default.
- W2601533142 hasConceptScore W2601533142C2983355114 @default.
- W2601533142 hasConceptScore W2601533142C2986840890 @default.
- W2601533142 hasConceptScore W2601533142C38652104 @default.
- W2601533142 hasConceptScore W2601533142C41008148 @default.
- W2601533142 hasConceptScore W2601533142C59822182 @default.
- W2601533142 hasConceptScore W2601533142C73555534 @default.
- W2601533142 hasConceptScore W2601533142C86803240 @default.
- W2601533142 hasLocation W26015331421 @default.
- W2601533142 hasOpenAccess W2601533142 @default.
- W2601533142 hasPrimaryLocation W26015331421 @default.
- W2601533142 hasRelatedWork W1823036296 @default.
- W2601533142 hasRelatedWork W2350681498 @default.
- W2601533142 hasRelatedWork W2769980231 @default.
- W2601533142 hasRelatedWork W3006682208 @default.
- W2601533142 hasRelatedWork W3022858644 @default.
- W2601533142 hasRelatedWork W3090371323 @default.
- W2601533142 hasRelatedWork W3119584445 @default.
- W2601533142 hasRelatedWork W4220712518 @default.
- W2601533142 hasRelatedWork W4284880041 @default.
- W2601533142 hasRelatedWork W2185239903 @default.
- W2601533142 isParatext "false" @default.
- W2601533142 isRetracted "false" @default.
- W2601533142 magId "2601533142" @default.
- W2601533142 workType "article" @default.