Anomaly Detection
Analytical technique using algorithms such as Isolation Forest or Autoencoders to identify deviations from normal user or transaction behaviour.
Source: Cyber Security Challenges in Digital Payment Systems (Academic research) · p.3
Reports that mention Anomaly Detection
- The Human-Centric Algorithm: Synergising AI-Driven Fraud Detection with Ethical Human Oversight to Optimise Sustainable Banking IntegrityAcademic research
- ACCOUNTGUARD AI as Continuous Accounting Intelligence for Early Revenue Fraud Detection in Cashless CompaniesAcademic research
- Implementation of Machine Learning for Waqif Honesty Detection in Blockchain-Based Digital Waqf SystemsAcademic research
- Artificial Intelligence and the Management of Emerging Financial Risks in Small and Medium-Sized Enterprises in MaliAcademic research
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