Concepedia

Fraud Risk Classification

Fraud Risk Classification is a systematic method within the domain of risk assessment that specifically identifies and categorizes potential fraudulent activities by analyzing behavioral, transactional, or contextual indicators to differentiate levels of fraud susceptibility in organizational or financial systems.

123

Publications

11.7K

Citations

331

Authors

195

Institutions

Publications per year

2017–2026

55

Parents

Publications

123

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

Using generative adversarial networks for improving classification effectiveness in credit card fraud detection

Ugo Fiore, Alfredo De Santis, Francesca Perla et al. · Information Sciences · 2017 · 581 citations

, , +16

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

Sequence classification for credit-card fraud detection

Johannes Jurgovsky, Michael Granitzer, Konstantin Ziegler et al. · Expert Systems with Applications · 2018 · 483 citations

, , +14

1–5 of 123

Authors

331

  1. CJ
    Christopher J. Skousen

    Utah State University, United States

    3 publications · 176 citations

    3

    h-index

  2. MJ
    Michael J. Cerullo

    Missouri State University, United States

    2 publications · 67 citations

    2

    h-index

  3. RA
    Richard A. Derrig

    KU Leuven, Belgium

    2 publications · 328 citations

    2

    h-index

  4. PL
    Patrick L. Brockett

    The University of Texas at Austin, United States

    2 publications · 214 citations

    2

    h-index

  5. BJ
    Brady J. Twedt

    University of Oregon, United States

    2 publications · 78 citations

    2

    h-index

1–5 of 331

Institutions

195

  1. Utah State University

    Logan, United States

    3 h-index

    3 publications

    176 citations

  2. University of Illinois Urbana-Champaign

    Urbana, United States

    2 h-index

    3 publications

    1.9K citations

  3. Universiti Teknologi MARA

    Shah Alam, Malaysia

    2 h-index

    2 publications

    84 citations

  4. Swansea University

    Swansea, United Kingdom

    2 h-index

    4 publications

    228 citations

  5. University of New Hampshire

    Durham, United States

    2 h-index

    3 publications

    1.3K citations

  6. National University of Singapore

    Singapore, Singapore

    2 h-index

    4 publications

    248 citations

  7. Hong Kong Polytechnic University

    Hong Kong, Hong Kong

    2 h-index

    3 publications

    2.6K citations

  8. Shandong University of Science and Technology

    Qingdao, China

    2 h-index

    6 publications

    669 citations

1–8 of 195

Venues

  1. Expert Systems with Applications

    10 publications · 1.4K citations

    10

    h-index

  2. Decision Support Systems

    7 publications · 3.3K citations

    7

    h-index

  3. Managerial Auditing Journal

    MAJ · 3 publications · 344 citations

    3

    h-index

  4. SSRN Electronic Journal

    Repository · 3 publications · 142 citations

    3

    h-index

  5. Journal of Business Ethics

    3 publications · 409 citations

    3

    h-index

1–5