Concepedia

Cost-sensitive Fraud Detection

Cost-Sensitive Fraud Detection is a fraud detection approach that belongs to the class of classification methods in machine learning and is specifically distinguished by its explicit integration of asymmetric cost structures to minimize the total expected cost of misclassification, particularly in the underwriting context where false negatives and false positives entail unequal financial consequences.

38

Publications

2.4K

Citations

94

Authors

44

Institutions

Publications per year

2017–2026

22

Parents

Publications

38

Toward scalable learning with non-uniform class and cost distributions: a case study in credit card fraud detection

Philip K. Chan, Salvatore J. Stolfo · 1998 · 449 citations

, , +17

A cost-sensitive decision tree approach for fraud detection

Yusuf Şahin, Serol Bulkan, Ekrem Duman · Expert Systems with Applications · 2013 · 375 citations

, , +14

Cost Sensitive Credit Card Fraud Detection Using Bayes Minimum Risk

Alejandro Correa Bahnsen, Aleksandar Stojanović, Djamila Aouada et al. · 2013 · 163 citations · Full text

, , +17

Cost-sensitive payment card fraud detection based on dynamic random forest and k -nearest neighbors

Sanaz Nami, Mehdi Shajari · Expert Systems with Applications · 2018 · 141 citations

, , +15

Detecting financial misstatements with fraud intention using multi-class cost-sensitive learning

Yeonkook J. Kim, Bok Baik, Sungzoon Cho · Expert Systems with Applications · 2016 · 134 citations

, , +14

1–5 of 38

Authors

94

  1. ED
    Ekrem Duman

    Özyeğin University, Türkiye

    3 publications · 441 citations

    3

    h-index

  2. PV
    Patrick Vorst

    Maastricht University, Netherlands

    2 publications · 83 citations

    2

    h-index

  3. MD
    Messod D. Beneish

    Indiana University, United States

    2 publications · 83 citations

    2

    h-index

  4. BO
    Björn Ottersten

    University of Luxembourg, Luxembourg

    2 publications · 188 citations

    2

    h-index

  5. AC
    Alejandro Correa Bahnsen

    University of Luxembourg, Luxembourg

    2 publications · 188 citations

    2

    h-index

1–5 of 94

Institutions

44

  1. Özyeğin University

    Istanbul, Türkiye

    2 h-index

    2 publications

    401 citations

  2. Maastricht University

    Maastricht, The Netherlands

    2 h-index

    2 publications

    83 citations

  3. Indiana University

    Bloomington, United States

    2 h-index

    3 publications

    151 citations

  4. Central Bank of the Republic of Turkey

    Ankara, Turkey

    2 h-index

    4 publications

    132 citations

  5. Maastricht School of Management

    Maastricht, The Netherlands

    2 h-index

    2 publications

    83 citations

  6. University of Luxembourg

    Luxembourg, Luxembourg

    2 h-index

    6 publications

    702 citations

  7. National Institute of Technology Tiruchirappalli

    Tiruchchirappalli, India

    2 h-index

    4 publications

    168 citations

  8. Georgia State University

    Atlanta, United States

    1 h-index

    1 publications

    76 citations

1–8 of 44

Venues

  1. Expert Systems with Applications

    3 publications · 650 citations

    3

    h-index

  2. DOAJ (DOAJ: Directory of Open Access Journals)

    Repository · 2 publications · 40 citations

    2

    h-index

  3. Decision Sciences

    1 publications · 76 citations

    1

    h-index

  4. IEEE Transactions on Knowledge and Data Engineering

    TKDE · 1 publications · 22 citations

    1

    h-index

  5. Scientific African

    1 publications · 54 citations

    1

    h-index

1–5