Financial Fraud: A Review of Anomaly Detection Techniques and Recent Advances - Hilal, Waleed; Gadsden, S. Andrew; Yawney, John (Expert systems with applications, 2022)
Keywords: Algorithms; Anomalies; Anomaly detection; Artificial intelligence; Credit card fraud; Crime; Deep learning; Economic development; Financial fraud; Fraud; Index Terms — Anomaly; Insider trading; Insurance fraud; Machine learning; Money laundering; Outlier; Outlier detection; Securities and commodities fraud; Outlier; Deep learning; Insider trading; Credit card fraud; Securities and commodities fraud; Machine learning; Money laundering; Outlier detection; Insurance fraud; Financial fraud; Index Terms — Anomaly; Anomaly detection