[HTML][HTML] Financial fraud: a review of anomaly detection techniques and recent advances

W Hilal, SA Gadsden, J Yawney - Expert systems With applications, 2022 - Elsevier
With the rise of technology and the continued economic growth evident in modern society,
acts of fraud have become much more prevalent in the financial industry, costing institutions …

[HTML][HTML] A literature review on one-class classification and its potential applications in big data

N Seliya, A Abdollah Zadeh, TM Khoshgoftaar - Journal of Big Data, 2021 - Springer
In severely imbalanced datasets, using traditional binary or multi-class classification typically
leads to bias towards the class (es) with the much larger number of instances. Under such …

Learning deep features for one-class classification

P Perera, VM Patel - IEEE Transactions on Image Processing, 2019 - ieeexplore.ieee.org
We present a novel deep-learning-based approach for one-class transfer learning in which
labeled data from an unrelated task is used for feature learning in one-class classification …

A review of novelty detection

MAF Pimentel, DA Clifton, L Clifton, L Tarassenko - Signal processing, 2014 - Elsevier
Novelty detection is the task of classifying test data that differ in some respect from the data
that are available during training. This may be seen as “one-class classification”, in which a …

[HTML][HTML] The effect of feature extraction and data sampling on credit card fraud detection

Z Salekshahrezaee, JL Leevy, TM Khoshgoftaar - Journal of Big Data, 2023 - Springer
Training a machine learning algorithm on a class-imbalanced dataset can be a difficult task,
a process that could prove even more challenging under conditions of high dimensionality …

One-class adversarial nets for fraud detection

P Zheng, S Yuan, X Wu, J Li, A Lu - … of the AAAI Conference on Artificial …, 2019 - aaai.org
Many online applications, such as online social networks or knowledge bases, are often
attacked by malicious users who commit different types of actions such as vandalism on …

Hybrid approach to document anomaly detection: an application to facilitate RPA in title insurance

A Guha, D Samanta - International Journal of Automation and Computing, 2021 - Springer
Anomaly detection (AD) is an important aspect of various domains and title insurance (TI) is
no exception. Robotic process automation (RPA) is taking over manual tasks in TI business …

Predictive monitoring of mobile patients by combining clinical observations with data from wearable sensors

L Clifton, DA Clifton, MAF Pimentel… - IEEE journal of …, 2013 - ieeexplore.ieee.org
The majority of patients in the hospital are ambulatory and would benefit significantly from
predictive and personalized monitoring systems. Such patients are well suited to having …

Random partitioning forest for point-wise and collective anomaly detection—Application to network intrusion detection

PF Marteau - IEEE Transactions on Information Forensics and …, 2021 - ieeexplore.ieee.org
In this paper, we propose DiFF-RF, an ensemble approach composed of random partitioning
binary trees to detect point-wise and collective (as well as contextual) anomalies. Thanks to …

Calibrated one-class classification for unsupervised time series anomaly detection

H Xu, Y Wang, S Jian, Q Liao, Y Wang… - IEEE Transactions on …, 2024 - ieeexplore.ieee.org
Time series anomaly detection is instrumental in maintaining system availability in various
domains. Current work in this research line mainly focuses on learning data normality …