CoDetect: Financial Fraud Detection With Anomaly Feature Detection

IEEE Access 2018 DONGXU HUANGDEJUN MULIBIN YANGAND XIAOYAN CAI

Financial fraud, such as money laundering, is known to be a serious process of crime that makes illegitimately obtained funds go to terrorism or other criminal activity. This kind of illegal activities involve complex networks of trade and financial transactions, which makes it difficult to detect the fraud entities and discover the features of fraud... (read more)

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