Concepedia

Predictive Fraud Modeling

Predictive Fraud Modeling is a computational method that belongs to the class of fraud detection techniques and is distinguished by its reliance on statistical and machine learning algorithms to identify the likelihood of fraudulent activities before they occur by analyzing historical and real-time data patterns.

221

Publications

15.9K

Citations

695

Authors

307

Institutions

Publications per year

2017–2026

150

Parents

Publications

221

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

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

Credit Card Fraud Detection using Machine Learning Algorithms

Vaishnavi Nath Dornadula, S. Geetha · Procedia Computer Science · 2019 · 414 citations · Full text

, , +17

1–5 of 221

Authors

695

  1. ML
    Mark Lokanan

    Royal Roads University, Canada

    4 publications · 157 citations

    4

    h-index

  2. CY
    Chun Yan

    Shandong University of Science and Technology, China

    3 publications · 202 citations

    3

    h-index

  3. ED
    Ekrem Duman

    Özyeğin University, Türkiye

    3 publications · 521 citations

    3

    h-index

  4. ML
    Maozhen Li

    Brunel University of London, United Kingdom

    3 publications · 202 citations

    3

    h-index

  5. YL
    Yaqi Li

    Shandong University of Science and Technology, China

    3 publications · 202 citations

    3

    h-index

1–5 of 695

Institutions

307

  1. Royal Roads University

    Victoria, Canada

    4 h-index

    7 publications

    288 citations

  2. KU Leuven

    Leuven, Belgium

    4 h-index

    9 publications

    412 citations

  3. Hong Kong Polytechnic University

    Hong Kong, Hong Kong

    3 h-index

    4 publications

    2.7K citations

  4. Brunel University of London

    London, United Kingdom

    3 h-index

    3 publications

    202 citations

  5. Shandong University of Science and Technology

    Qingdao, China

    3 h-index

    11 publications

    684 citations

  6. University of Hassan II Casablanca

    Casablanca, Morocco

    3 h-index

    9 publications

    653 citations

  7. Shanghai Jiao Tong University

    Shanghai, China

    3 h-index

    4 publications

    593 citations

  8. Bentley University

    Waltham, United States

    3 h-index

    3 publications

    68 citations

1–8 of 307

Venues

  1. Expert Systems with Applications

    10 publications · 681 citations

    10

    h-index

  2. Procedia Computer Science

    6 publications · 809 citations

    6

    h-index

  3. Decision Support Systems

    5 publications · 2.7K citations

    5

    h-index

  4. arXiv (Cornell University)

    Repository · 4 publications · 221 citations

    4

    h-index

  5. IEEE Access

    4 publications · 148 citations

    4

    h-index

1–5