Peer-to-Peer Loan Fraud Detection: Constructing Features from Transaction Data

Although financial fraud detection research has made impressive progress because of advanced machine learning algorithms, constructing features (or attributes) that can effectively signal fraudulent behaviors remains a challenge. In recent years, a new type of fraud has emerged on peer-to-peer (P2P)...

Full description

Saved in:
Bibliographic Details
Published in:MIS quarterly 2022-09, Vol.46 (3), p.1777-1792
Main Authors: Xu, Jennifer J., Chen, Dongyu, Chau, Michael, Li, Liting, Zheng, Haichao
Format: Article
Language:English
Subjects:
Algorithms
Bank fraud
Datasets
Fraud prevention
Machine learning
Peer to peer lending
Citations: Items that this one cites
Items that cite this one
Online Access:Get full text
Tags: Add Tag
No Tags, Be the first to tag this record!