Bibliography of Outlier Analysis in Financial Data / Fraud Detection
Maintained by Adnan Masood
If you would like to submit any related paper to be added to this bibliography, please send an email to: adnanmasood (-at-) acm.org;
Paper |
Year |
Publication |
Authors |
Link | |||||
| On-Line Unsupervised Outlier Detection Using Finite Mixtures with Discounting Learning Algorithms | 2004 |
Data Mining and Knowledge Discovery 8: 275-300. | Yamanishi, K, Takeuchi, J, Williams, G., Takeuchi, J, Milne, P. | ||||||
| Comparative Study of RNN for Outlier Detection in Data Mining | 2002 |
Proc. of ICDM02, 709-712. | He, H., Hawkins, S., Williams, G., Baxter, R. | ||||||
| Multiple Algorithms for Fraud Detection | 2000 |
Knowledge-Based Systems 13(3): 93-99. | Wheeler, R, Aitken, S. | ||||||
| Mining for Fraud | 2002 |
IEEE Intelligent Systems July/August: 4-6. | Weatherford, M | ||||||
| Parallel Granular Neural Networks for Fast Credit Card Fraud Detection. | 2002 |
Proc. of the 2002 IEEE International Conference on F | Syeda, M., Zhang, Y. & Pan, Y. | ||||||
| Minority Report in Fraud Detection: Classification of Skewed Data | 2004 |
SIGKDD Explorations 6(1): 50-59. | Phua, C., Alahakoon, D. & Lee, V. | ||||||
| Unsupervised Profiling for Identifying Superimposed Fraud | 1999 |
Proc. of PKDD99. | Murad, U. & Pinkas, G. | ||||||
| Rapid Detection of Significant Spatial Clusters. | 2004 |
Proc. of SIGKDD04, 256-265. | Neill, D. & Moore, A. (2004). | ||||||
| Fraud Detection via Regression Analysis. | 1990 |
Computers and Security 9: 331-338. | Mercer, L. | ||||||
| EFD: A Hybrid Knowledge/Statistical-based system for the Detection of Fraud | 2002 |
Journal of Risk and Insurance 69(3): 309-324 | Major, J. & Riedinger, D. | ||||||
| Credit Card Fraud Detection using Bayesian and Neural Networks. | 2002 |
Proc. of the 1st International NAISO Congress on Ne | Maes, S., Tuyls, K., Vanschoenwinkel, B. & Manderick, B. | ||||||
| A Comparison of Prediction Accuracy, Complexity, and Training Time for Thirt | 2000 |
Machine Learning 40: 203-228. | Lim, T., Loh, W. & Shih, Y. | ||||||
| Information-theoretic Measures for Anomaly Detection. | 2001 |
Proc. of 2001 IEEE Symposium on Security and Priva | Lee, W. & Xiang, D. (2001). | ||||||
| Introduction: Lessons Learned from Data Mining Applications and Collaborative Problem Solving. | 2004 |
Machine Learning 57(1-2): 13-34. | Lavrac, N., Motoda, H., Fawcett, T., Holte, R., Langley, P. & Adriaans, P. (2004). | http://www.ar.sanken.osaka-u.ac.jp/~motoda/papers/dmll_intro.pdf | |||||
| An Empirical Study of Two Approaches to Sequence Learning for Anomaly De | 2003 |
Machine Learning 51:73-107. | Lane, T. & Brodley, C. | ||||||
| On Atypical Database Transactions:Identification of Probable Frauds using Machine Learning for User Profiling. | 1997 |
Proc. of IEEE Knowledge and Data Engineering Exch | Kokkinaki, A. | ||||||
| A Neural Classifier with Fraud Density Map for Effective Credit Card Fraud Detection. | 2002 |
Proc. of IDEAL2002, 378-383. | Kim, M. & Kim, T. | ||||||
| Design of an Artificial Immune System as a Novel Anomaly Detector for Com | 2003 |
Congress on Evolutionary Computation. | Kim, J., Ong, A. & Overill, R. | ||||||
| AI Approaches to Fraud Detection and Risk Management: | 1997 |
Papers from the 1997 AAAI Workshop. Technical Re | Fawcett, T. | ||||||
| Credit Card Fraud Detection with a Neural Network. | 1994 |
Proc. of 27th Hawaii International Conference on Sy | Ghosh, S. & Reilly, D. | ||||||
| Outlier Detection Using Replicator Neural Networks. | 2002 |
Proc. of DaWaK2002, 170-180. | Hawkins, S., He, H., Williams, G. & Baxter, R. | ||||||
| A Survey of Outlier Detection Methodologies | 2004 |
Artificial Intelligence Review 22: 85-126. | Hodge, V. & Austin, J. | ||||||
| Neural Fraud Detection in Credit Card Operations. | 1997 |
IEEE Transactions on Neural Networks 8(4): 827-834. | Dorronsoro, J., Ginel, F., Sanchez, C. & Cruz, C. | ||||||
| A Web Services-Based Collaborative Scheme for Credit Card Fraud Detection. | 2004 |
Proc. of 2004 IEEE International Conference on e-Te | Chiu, C. & Tsai, C. | ||||||
| Distributed Data Mining in Credit Card Fraud Detection. | 1999 |
IEEE Intelligent Systems 14: 67-74. | Chan, P., Fan, W., Prodromidis, A. & Stolfo, S. | ||||||
| Detecting Credit Card Fraud by Using Questionaire-Responded Transaction M | 2004 |
Proc. of IDEAL2004,800-806. | Chen, R., Chiu, M., Huang, Y. & Chen, L. (2004). | ||||||
| Neural Data Mining for Credit Card Fraud Detection. | 1999 |
Proc. of 11th IEEE International Conference on Tool | Brause, R., Langsdorf, T. & Hepp, M. (1999). | ||||||
| Unsupervised Profiling Methods for Fraud Detection | 2001 |
Credit Scoring and Credit Control VII. | Bolton, R. & Hand, D. (2001). | ||||||
| Fuzzy Darwinian Detection of Credit Card Fraud. | 2000 |
Proc. of 14th Annual Fall Symposium of the Korean I | Bentley, P., Kim, J., Jung., G. & Choi, J. | ||||||
| Statistical Fraud Detection: A Review (With Discussion). | 2002 |
Statistical Science 17(3): 235-255. | Bolton, R. & Hand, D. (2002). | ||||||
| Synthesizing Test Data for Fraud Detection Systems. | 2003 |
Proc. of the 19th Annual Computer Security Applica | Barse, E., Kvarnstrom, H. & Jonsson, E. | ||||||
| CARDWATCH:A Neural Network-Based Database Mining System for Credit Ca | 1997 |
Proc. of the IEEE/IAFE on Computational Intelligenc | Aleskerov, E., Freisleben, B. & Rao, B. | ||||||
| An Evaluation of High-End Data Mining Tools for Fraud Detection. | 1998 |
Proc. of IEEE SMC98. | Abbott, D., Matkovsky, P. & Elder, J. | ||||||
| A Comprehensive Survey of Data Mining-based Fraud Detection Research | 2005 |
Clifton Phua, Vincent Lee, Kate Smith, Ross Gayler | |||||||
Last Updated 09/06/2008