Fraud detection system: A survey

By Aisha Abdallah, Mohd Aizaini Maarof, Anazida Binti Zainal. Journal of Network and Computer Applications, 2016

653 citations recorded by the source corpus.

Subfields: Artificial Intelligence, Information Systems

View Paper: https://www.semanticscholar.org/paper/5187df17503f78c7e063c2ea0a707e3e59c48235

How researchers see this paper

The researchers whose trusted networks rank it highest, strongest advocate first. Every researcher gets a different order.

In Artificial Intelligence

1. Bo Li
2. Amir Atapour-Abarghouei
3. Toby P. Breckon
4. Samet Akcay
5. Bowen Zhou
6. Jinfeng Yi
7. Shuai Di
8. Jingen Liu

In Information Systems

1. Bo Li
2. Bowen Zhou
3. Jinfeng Yi

Citations in the corpus

• Skip-GANomaly: Skip Connected and Adversarially Trained Encoder-Decoder Anomaly Detection (2019, background): “A significant body of prior work exists within anomaly detection for visual scene understanding [1]–[5] with a wide range of application domains [6]–[10].”
• Trustworthy AI: From Principles to Practices (2021, methodology): “Attack monitoring has been widely adopted in conventional SaaS, such as fraud detection [3] in e-commerce systems.”