Concepedia

Fraud Risk Analytics

Fraud Risk Analytics is a subfield of risk analytics that applies statistical, machine learning, and data-mining methods to transactional and contextual data to identify, quantify, and predict the likelihood and impact of fraudulent activities.

322

Publications

20.9K

Citations

1K

Authors

477

Institutions

Publications per year

2017–2026

189

Parents

Children

Publications

322

Data mining for credit card fraud: A comparative study

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

, , +16

The comparisons of data mining techniques for the predictive accuracy of probability of default of credit card clients

I‐Cheng Yeh, Che-Hui Lien · Expert Systems with Applications · 2008 · 865 citations

, , +14

A Statistical Derivation of the Significant-Digit Law

Theodore P. Hill · Statistical Science · 1995 · 680 citations · Full text

, , +9

Identifying the signs of fraudulent accounts using data mining techniques

Shing‐Han Li, David C. Yen, Wenhui Lu et al. · Computers in Human Behavior · 2012 · 516 citations · Full text

, , +14

Identification of fraudulent financial statements using linguistic credibility analysis

Sean L. Humpherys, Kevin Moffitt, Mary B. Burns et al. · Decision Support Systems · 2010 · 342 citations

, , +14

1–5 of 322

Authors

1K

  1. TM
    Taghi M. Khoshgoftaar

    Florida Atlantic University, United States

    11 publications · 616 citations

    11

    h-index

  2. RA
    Richard A. Bauder

    Florida Atlantic University, United States

    8 publications · 520 citations

    8

    h-index

  3. GL
    Guanjun Liu

    Tongji University, China

    3 publications · 368 citations

    3

    h-index

  4. AN
    André Nunes de Souza

    Universidade Estadual Paulista (Unesp), Brazil

    3 publications · 353 citations

    3

    h-index

  5. DS
    Deepti Sisodia

    National Institute of Technology Raipur, India

    3 publications · 71 citations

    3

    h-index

1–5 of 1K

Institutions

477

  1. Florida Atlantic University

    Boca Raton, United States

    10 h-index

    23 publications

    1.4K citations

  2. Universidade de São Paulo

    São Paulo, Brazil

    7 h-index

    14 publications

    554 citations

  3. Tongji University

    Shanghai, China

    5 h-index

    14 publications

    1.5K citations

  4. National Institute of Technology Tiruchirappalli

    Tiruchchirappalli, India

    4 h-index

    8 publications

    356 citations

  5. National Institute of Technology Raipur

    Raipur, India

    3 h-index

    12 publications

    284 citations

  6. Swansea University

    Swansea, United Kingdom

    3 h-index

    5 publications

    262 citations

  7. Bentley University

    Waltham, United States

    3 h-index

    3 publications

    61 citations

  8. Nanyang Technological University

    Singapore, Singapore

    3 h-index

    6 publications

    834 citations

1–8 of 477

Venues

  1. Expert Systems with Applications

    27 publications · 3.1K citations

    23

    h-index

  2. Decision Support Systems

    10 publications · 1.9K citations

    10

    h-index

  3. arXiv (Cornell University)

    Repository · 7 publications · 259 citations

    7

    h-index

  4. SSRN Electronic Journal

    Repository · 5 publications · 83 citations

    5

    h-index

  5. IEEE Access

    5 publications · 375 citations

    5

    h-index

1–5