Invited Paper: Profiling Intelligent Systems Applications in Fraud Detection and Prevention: Survey of Research Articles

Author

Pejic-Bach, Mirjana

Author_Institution

Fac. of Econ. & Bus., Univ. of Zagreb, Zagreb, Croatia

fYear

2010

fDate

27-29 Jan. 2010

Firstpage

80

Lastpage

85

Abstract

This paper surveys intelligent systems (IS) applications using a literature review and classification of articles from 1956 to 2009 with a keyword index and article abstract in order to explore how IS applications in the field of fraud detection and prevention have developed during this period. Based on the scope of 36 articles found from Web of science (SSCI, SCI and A&HCI) database, this paper surveys and classifies IS applications in the fraud detection and prevention using the following three categories of intelligent systems: neural networks, fuzzy ISs, and computational intelligence. Following applications areas were detected and described: telecommunications, insurance, auditing, medical care, credit card transactions, e-business, bid pricing and identity verification.

Keywords

fraud; knowledge based systems; security of data; computational intelligence; fraud detection; fraud prevention; intelligent systems; neural networks; Competitive intelligence; Computational intelligence; Deductive databases; Fuzzy neural networks; Fuzzy systems; Intelligent networks; Intelligent systems; Neural networks; Special issues and sections; Transaction databases; fraud detection; fraud prevention; intelligent systems;

fLanguage

English

Publisher

ieee

Conference_Titel

Intelligent Systems, Modelling and Simulation (ISMS), 2010 International Conference on

Conference_Location

Liverpool

Print_ISBN

978-1-4244-5984-1

Type

conf

DOI

10.1109/ISMS.2010.26

Filename

5416118