Network Analysis for Financial Fraud Detection

Leite, Roger A.; Gschwandtner, Theresia; Miksch, Silvia; Gstrein, Erich; Kuntner, Johannes

Network Analysis for Financial Fraud Detection

Files

021-023.pdf (595.45 KB)

1014-file1.mp4 (40 MB)

Date

2018

Authors

Leite, Roger A.
Gschwandtner, Theresia
Miksch, Silvia
Gstrein, Erich
Kuntner, Johannes

Publisher

The Eurographics Association

Abstract

Security and quality are main concerns for private and public financial institutions. Data mining techniques based on the profiles of customers of a financial institution are commonly used to avoid fraud and financial damage. However, these approaches often are limited to the analysis of individual customers which hinders the detection of fraudulent networks. We propose a Visual Analytics approach for supporting and fine-tuning customers' network analysis, thus, reducing false-negative alarms of frauds.

        @inproceedings{10.2312:eurp.20181120
,
booktitle = {EuroVis 2018 - Posters
},
editor = {Anna Puig and Renata Raidou
},
title = {{Network Analysis for Financial Fraud Detection
}},
author = {Leite, Roger A. and 
Gschwandtner, Theresia and 
Miksch, Silvia and 
Gstrein, Erich and 
Kuntner, Johannes
},
year = {2018
},
publisher = {The Eurographics Association
},
ISBN = {978-3-03868-065-9
},
DOI = {10.2312/eurp.20181120
}
}