Concepedia

Insurance fraud detection: Evidence from artificial intelligence and machine learning

Faheem Aslam, Ahmed Imran Hunjra, Zied Ftiti, Waël Louhichi, Tahira Shams

Research in International Business and Finance · 2022 · 144 citations · 46 references

Concepts

BusinessComputer ScienceInsuranceArtificial IntelligenceInsurance AnalyticsMachine LearningFraud DetectionFraud Detection In UnderwritingFraud Risk AnalyticsFraud Risk AssessmentInsurance FraudUnderwriting AnalyticsArtificial Intelligence In UnderwritingFraud Prediction ModelsFraud Scoring ModelsInsurance Claim Fraud DetectionInsurance Fraud AnalyticsMachine Learning Detection ModelsMachine Learning For Insurance

References

46

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

Business, Business Analytics, Finance +16

Data mining for credit card fraud: A comparative study

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

Business, Computer Science, Finance +16

Hybrid genetic algorithms for feature selection

Il-Seok Oh, Jin-Seon Lee, Byung-Ro Moon · IEEE Transactions on Pattern Analysis and Machine Intelligence · 2004 · 931 citations

Computing, Data Science, Feature Engineering +16

Consumer credit-risk models via machine-learning algorithms

Amir E. Khandani, Adlar J. Kim, Andrew W. Lo · Journal of Banking & Finance · 2010 · 733 citations · Full text

Computing, Business Analytics, Finance +14

Learned lessons in credit card fraud detection from a practitioner perspective

Andrea Dal Pozzolo, Olivier Caelen, Yann‐Aël Le Borgne et al. · Expert Systems with Applications · 2014 · 497 citations

Business, Accountancy, Finance +14