Mining Financial Data Without Actually Seeing It Can Detect Fraud
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JamesJalaPayneo
Volpatin
In this case, bank accounts are the nodes in the network, and two accounts are linked if a money transfer between them has taken place. 1
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Each bank can create such a 'risk propagation network' for the accounts of its own clients because it has their financial transaction data, but many transactions happen between different banks. 1
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