Privacy Intrusiveness in Financial-Banking Fraud Detection

Specialty literature and solutions in the market have been focusing in the last decade on collecting and aggregating significant amounts of data about transactions (and user behavior) and on refining the algorithms used to identify fraud. At the same time, legislation in the European Union has been...

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Bibliographic Details
Main Authors: Larisa Găbudeanu, Iulia Brici, Codruța Mare, Ioan Cosmin Mihai, Mircea Constantin Șcheau
Format: Article
Language:English
Published: MDPI AG 2021-06-01
Series:Risks
Subjects:
Online Access:https://www.mdpi.com/2227-9091/9/6/104