Concepedia

Fraud Pattern Mining

Fraud Pattern Mining is a data analytics methodology that identifies distinctive and statistically significant behavioral patterns indicative of fraudulent activities within transactional or operational datasets by applying computational techniques to distinguish anomalous, fraud-related sequences from legitimate ones.

292

Publications

21.1K

Citations

837

Authors

364

Institutions

Publications per year

2017–2026

151

Parents

Publications

292

The application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature

Eric W.T. Ngai, Yong Hu, Yung Hou Wong et al. · Decision Support Systems · 2010 · 1.3K citations

, , +16

Data mining for credit card fraud: A comparative study

Siddhartha Bhattacharyya, Sanjeev Jha, Kurian Tharakunnel et al. · Decision Support Systems · 2010 · 963 citations

, , +16

Data Mining techniques for the detection of fraudulent financial statements

Efstathios Kirkos, Charalambos Spathis, Yannis Manolopoulos · Expert Systems with Applications · 2006 · 723 citations

, , +14

Fraud detection system: A survey

Aisha Abdallah, Mohd Aizaini Maarof, Anazida Zainal · Journal of Network and Computer Applications · 2016 · 660 citations

, , +12

Detection of financial statement fraud and feature selection using data mining techniques

P. Ravisankar, Vadlamani Ravi, G. Raghava Rao et al. · Decision Support Systems · 2010 · 578 citations

, , +16

1–5 of 292

Authors

837

  1. CJ
    Changjun Jiang

    Tongji University, China

    5 publications · 214 citations

    5

    h-index

  2. GL
    Guanjun Liu

    Tongji University, China

    5 publications · 214 citations

    5

    h-index

  3. CY
    Chungang Yan

    Tongji University, China

    4 publications · 202 citations

    4

    h-index

  4. OC
    Olivier Caelen

    Université Libre de Bruxelles, Belgium

    4 publications · 822 citations

    4

    h-index

  5. ED
    Ekrem Duman

    Özyeğin University, Türkiye

    4 publications · 816 citations

    4

    h-index

1–5 of 837

Institutions

364

  1. Tongji University

    Shanghai, China

    8 h-index

    29 publications

    1.1K citations

  2. Decision Sciences (United States)

    Fort Walton Beach, United States

    5 h-index

    9 publications

    3.5K citations

  3. University of Cagliari

    Cagliari, Italy

    4 h-index

    8 publications

    232 citations

  4. Charles Sturt University

    Bathurst, Australia

    3 h-index

    5 publications

    80 citations

  5. Institut National des Sciences Appliquées de Lyon

    Lyon, France

    3 h-index

    7 publications

    1.2K citations

  6. Shandong University of Science and Technology

    Qingdao, China

    3 h-index

    9 publications

    495 citations

  7. Rutgers, The State University of New Jersey

    New Brunswick, United States

    3 h-index

    3 publications

    134 citations

  8. National Yang Ming Chiao Tung University

    Hsinchu, Taiwan

    3 h-index

    6 publications

    176 citations

1–8 of 364

Venues

  1. Expert Systems with Applications

    16 publications · 3.3K citations

    16

    h-index

  2. Decision Support Systems

    8 publications · 3.4K citations

    8

    h-index

  3. IEEE Access

    7 publications · 287 citations

    7

    h-index

  4. International Journal of Computer Applications

    5 publications · 164 citations

    5

    h-index

  5. Procedia Computer Science

    4 publications · 470 citations

    4

    h-index

1–5