Financial Fraud Detection and Prevention in Banking Systems

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...

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Bibliographic Details
Main Author:	Mahanra Rao, Vijayalakshmi
Format:	Thesis
Published:	2012
Subjects:	HG Finance
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id	my-mmu-ep.3633
record_format	uketd_dc
spelling	my-mmu-ep.36332012-11-23T01:34:52Z Financial Fraud Detection and Prevention in Banking Systems 2012-05 Mahanra Rao, Vijayalakshmi HG Finance HF5601-5689 Accounting. Bookkeeping 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. 2012-05 Thesis http://shdl.mmu.edu.my/3633/ http://vlib.mmu.edu.my/diglib/login/dlusr/login.php masters Multimedia University Faculty of Information Technology
institution	Multimedia University
collection	MMU Institutional Repository
topic	HG Finance HG Finance
spellingShingle	HG Finance HG Finance Mahanra Rao, Vijayalakshmi Financial Fraud Detection and Prevention in Banking Systems
description	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.
format	Thesis
qualification_level	Master's degree
author	Mahanra Rao, Vijayalakshmi
author_facet	Mahanra Rao, Vijayalakshmi
author_sort	Mahanra Rao, Vijayalakshmi
title	Financial Fraud Detection and Prevention in Banking Systems
title_short	Financial Fraud Detection and Prevention in Banking Systems
title_full	Financial Fraud Detection and Prevention in Banking Systems
title_fullStr	Financial Fraud Detection and Prevention in Banking Systems
title_full_unstemmed	Financial Fraud Detection and Prevention in Banking Systems
title_sort	financial fraud detection and prevention in banking systems
granting_institution	Multimedia University
granting_department	Faculty of Information Technology
publishDate	2012
_version_	1747829531076460544

Financial Fraud Detection and Prevention in Banking Systems

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