[HTML][HTML] Financial fraud: a review of anomaly detection techniques and recent advances

W Hilal, SA Gadsden, J Yawney - Expert systems With applications, 2022 - Elsevier
With the rise of technology and the continued economic growth evident in modern society,
acts of fraud have become much more prevalent in the financial industry, costing institutions …

[HTML][HTML] A review of local outlier factor algorithms for outlier detection in big data streams

O Alghushairy, R Alsini, T Soule, X Ma - Big Data and Cognitive …, 2020 - mdpi.com
Outlier detection is a statistical procedure that aims to find suspicious events or items that
are different from the normal form of a dataset. It has drawn considerable interest in the field …

[图书][B] An introduction to outlier analysis

CC Aggarwal, CC Aggarwal - 2017 - Springer
Outliers are also referred to as abnormalities, discordants, deviants, or anomalies in the data
mining and statistics literature. In most applications, the data is created by one or more …

Anomaly detection: A survey

V Chandola, A Banerjee, V Kumar - ACM computing surveys (CSUR), 2009 - dl.acm.org
Anomaly detection is an important problem that has been researched within diverse
research areas and application domains. Many anomaly detection techniques have been …

Novelty detection: a review—part 1: statistical approaches

M Markou, S Singh - Signal processing, 2003 - Elsevier
Novelty detection is the identification of new or unknown data or signal that a machine
learning system is not aware of during training. Novelty detection is one of the fundamental …

[PDF][PDF] Outlier detection: applications and techniques

K Singh, S Upadhyaya - International Journal of Computer Science Issues …, 2012 - Citeseer
Outliers once upon a time regarded as noisy data in statistics, has turned out to be an
important problem which is being researched in diverse fields of research and application …

Crowd anomaly detection using aggregation of ensembles of fine-tuned convnets

K Singh, S Rajora, DK Vishwakarma, G Tripathi… - Neurocomputing, 2020 - Elsevier
Anomaly detection in crowded scenes plays a crucial role in automatic video surveillance to
avert any casualty in the areas witnessing the high amount of footfalls. The key challenge for …

[PDF][PDF] Outlier detection: A survey

V Chandola, A Banerjee, V Kumar - ACM Computing Surveys, 2007 - researchgate.net
Outlier detection has been a very important concept in the realm of data analysis. Recently,
several application domains have realized the direct mapping between outliers in data and …

An anomaly detection approach to face spoofing detection: A new formulation and evaluation protocol

SR Arashloo, J Kittler, W Christmas - IEEE access, 2017 - ieeexplore.ieee.org
Face spoofing detection is commonly formulated as a two-class recognition problem where
relevant features of both positive (real access) and negative samples (spoofing attempts) are …

A fraud detection approach with data mining in health insurance

M Kirlidog, C Asuk - Procedia-Social and Behavioral Sciences, 2012 - Elsevier
Fraud can be seen in all insurance types including health insurance. Fraud in health
insurance is done by intentional deception or misrepresentation for gaining some shabby …