A survey of signature based methods for financial fraud detection

Adaptive Fraud Detection

Tom Fawcett, Foster Provost · Data Mining and Knowledge Discovery · 1997 · 864 citations

Knowledge management and data mining for marketing

Michael Shaw, Chandrasekar Subramaniam, Gek Woo Tan et al. · Decision Support Systems · 2001 · 566 citations

Marketing Analytics, Engineering, Data Science +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 · 513 citations · Full text

Fraud Detection, Data Mining, Business +4

Data mining techniques for customer relationship management

Chris Rygielski, Jyun‐Cheng Wang, David C. Yen · Technology in Society · 2002 · 509 citations

Customer Satisfaction, Customer Data Management, Engineering +10

Credit card fraud detection with a neural-network

Ghosh, Reilly · 1994 · 420 citations

Fraud Detection, Anomaly Detection, Machine Learning +14