Financial Fraud Detection and Prevention in Banking Systems

Mahanra Rao, Vijayalakshmi (2012) Financial Fraud Detection and Prevention in Banking Systems. Masters thesis, Multimedia University.

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Abstract

With the advent of the rise of many services provided by the banks,bank frauds are also on the rise. Banks always have strong security system in order to detect and prevent these fraudulent activities. Though totally eliminating bank fraud is almost impossible,we can however minimize the frauds and prevent them from happening. The main objective of this report is to study fraud in banking datasets and to study methods in identifying and preventing bank fraud namely decision tree,boosting algorithm and genetic algorithm.

Item Type: Thesis (Masters)
Subjects: H Social Sciences > HG Finance
H Social Sciences > HF Commerce > HF5001-6182 Business > HF5601-5689 Accounting. Bookkeeping
Divisions: Faculty of Computing and Informatics (FCI)
Depositing User: Users 1102 not found.
Date Deposited: 23 Nov 2012 01:34
Last Modified: 23 Nov 2012 01:34
URI: http://shdl.mmu.edu.my/id/eprint/3633

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