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  • Search: subject:"Integration of machine learning and statistical risk modelling"
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Anomaly detection 1 Artificial intelligence 1 Betrug 1 Data security 1 Datensicherheit 1 Economic optimization machine learning outputs 1 Ensemble models 1 Fraud 1 IT crime 1 IT-Kriminalität 1 Integration of machine learning and statistical risk modelling 1 Künstliche Intelligenz 1 Payment fraud risk management 1 Risikomanagement 1 Risk management 1
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CC license 1 Free 1
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Article in journal 1 Aufsatz in Zeitschrift 1
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English 1
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Domenig, Thomas 1 Rossi, Sebastiano 1 Vanini, Paolo 1 Zvizdic, Ermin 1
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Financial innovation : FIN 1
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ECONIS (ZBW) 1
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Online payment fraud : from anomaly detection to risk management
Vanini, Paolo; Rossi, Sebastiano; Zvizdic, Ermin; … - In: Financial innovation : FIN 9 (2023) 1, pp. 1-25
Online banking fraud occurs whenever a criminal can seize accounts and transfer funds from an individual's online bank account. Successfully preventing this requires the detection of as many fraudsters as possible, without producing too many false alarms. This is a challenge for machine learning...
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