
AI Approaches to Fraud Detection and Risk Management
Author(s) -
Fawcett Tom,
Haimowitz Ira,
Provost Foster,
Stolfo Salvatore
Publication year - 1998
Publication title -
ai magazine
Language(s) - English
Resource type - Journals
SCImago Journal Rank - 0.597
H-Index - 79
eISSN - 2371-9621
pISSN - 0738-4602
DOI - 10.1609/aimag.v19i2.1372
Subject(s) - variety (cybernetics) , intrusion detection system , computer science , risk management , risk analysis (engineering) , data science , computer security , artificial intelligence , business , finance
The 1997 AAAI Workshop on AI Approaches to Fraud Detection and Risk Management brought together over 50 researchers and practitioners to discuss problems of fraud detection, computer intrusion detection, and risk scoring. This article presents highlights, including discussions of problematic issues that are common to these application domains, and proposed solutions that apply a variety of AI techniques.