Concepedia

Predictive Analytics For Fraud

Predictive Analytics for Fraud is a methodological framework within fraud risk assessment that employs statistical and machine learning techniques to identify patterns and forecast the likelihood of fraudulent activities based on historical and real-time data.

160

Publications

11.6K

Citations

408

Authors

202

Institutions

Publications per year

2017–2026

109

Parents

Publications

160

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

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The accuracy, fairness, and limits of predicting recidivism

Julia Dressel, Hany Farid · Science Advances · 2018 · 1K citations · Full text

, , +17

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

Detecting Accounting Fraud in Publicly Traded U.S. Firms Using a Machine Learning Approach

Yang Bao, Bin Ke, Bin Li et al. · Journal of Accounting Research · 2019 · 450 citations

, , +16

1–5 of 160

Authors

408

  1. ML
    Mark Lokanan

    Royal Roads University, Canada

    4 publications · 157 citations

    4

    h-index

  2. DC
    Dennis Collaris

    Eindhoven University of Technology, Netherlands

    2 publications · 22 citations

    2

    h-index

  3. WM
    Wei Min

    ETH Zurich, Switzerland

    2 publications · 60 citations

    2

    h-index

  4. JZ
    Jun Zhou

    Zhejiang Financial College, China

    2 publications · 72 citations

    2

    h-index

  5. JR
    Jürgen Repp

    Fraunhofer Institute for Secure Information Technology, Germany

    2 publications · 81 citations

    2

    h-index

1–5 of 408

Institutions

202

  1. Royal Roads University

    Victoria, Canada

    4 h-index

    7 publications

    288 citations

  2. Hefei University of Technology

    Hefei, China

    3 h-index

    8 publications

    184 citations

  3. Shanghai Jiao Tong University

    Shanghai, China

    3 h-index

    4 publications

    593 citations

  4. Indiana University

    Bloomington, United States

    3 h-index

    4 publications

    222 citations

  5. New York University

    New York, United States

    3 h-index

    6 publications

    117 citations

  6. Beijing Institute of Technology

    Beijing, China

    2 h-index

    6 publications

    172 citations

  7. Fraunhofer Institute for Secure Information Technology

    Darmstadt, Germany

    2 h-index

    5 publications

    197 citations

  8. Bentley University

    Waltham, United States

    2 h-index

    2 publications

    45 citations

1–8 of 202

Venues

  1. SSRN Electronic Journal

    Repository · 4 publications · 159 citations

    8

    h-index

  2. Expert Systems with Applications

    5 publications · 306 citations

    5

    h-index

  3. arXiv (Cornell University)

    Repository · 4 publications · 221 citations

    4

    h-index

  4. Decision Support Systems

    3 publications · 1.9K citations

    3

    h-index

  5. The Accounting Review

    2 publications · 278 citations

    3

    h-index

1–5