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fraud detection

83 papers

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Co-occurring keywords · papers mentioning both

graph neural network (23) large language model (7) class imbalance (6) anomaly detection (6) binary classification (6) message passing (5) recurrent neural network (4) attention mechanism (4) text classification (4) risk management (4)

Papers

Spotting Collective Behaviour of Online Frauds in Customer Reviews IJCAI 2019 Impression Allocation for Combating Fraud in E-commerce Via Deep Reinforcement Learning with Action Norm Penalty IJCAI 2018 Online Reputation Fraud Campaign Detection in User Ratings IJCAI 2017 Detecting Accounting Frauds in Publicly Traded U.S. Firms: A Machine Learning Approach ACML 2015 Auditing: Active Learning with Outcome-Dependent Query Costs NeurIPS 2013 Copy or Coincidence? A Model for Detecting Social Influence and Duplication Events ICML 2013 HPB: A Model for Handling BN Nodes with High Cardinality Parents JMLR 2008 Infinitely Imbalanced Logistic Regression JMLR 2007