Title
Visual analytics for fraud detection: focusing on profile analysis
Abstract
Financial institutions are always interested in ensuring security and quality for their customers. Banks, for instance, need to identify and avoid harmful transactions. In order to detect fraudulent operations, data mining techniques based on customer profile generation and verification are commonly used. However, these approaches are not supported by Visual Analytics techniques yet. We propose a Visual Analytics approach for supporting and fine-tuning profile analysis and reducing false positive alarms.
Year
DOI
Venue
2016
10.2312/eurp.20161138
EuroVis (Posters)
Field
DocType
Citations 
Data science,Time series,Profile analysis,Computer science,Visual analytics,Analytics
Conference
0
PageRank 
References 
Authors
0.34
0
5
Name
Order
Citations
PageRank
Roger A. Leite1194.67
Theresia Gschwandtner217117.43
Silvia Miksch32212174.85
Erich Gstrein401.35
Johannes Kuntner521.38