AI Approaches to Fraud Detection and Risk Management

Tom Fawcett, Ira Haimowitz, Foster Provost, Salvatore Stolfo

Abstract


The 1997 AAAI Workshop on AI Approaches to Fraud Detection and Risk Management brought together over 50 researchers and practitioners to discuss problems of fraud detection, computer intrusion detection, and risk scoring. This article presents highlights, including discussions of problematic issues that are common to these application domains, and proposed solutions that apply a variety of AI techniques.

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DOI: http://dx.doi.org/10.1609/aimag.v19i2.1372

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