Association for Computing Machinery (ACM) - Detecting Anomalous Behaviour from Textual Content in Financial Records

2019 IEEE/WIC/ACM International Conference on Web Intelligence (WI)

Author(s): Jerry G. Thomas ; Sudhir P. Mudur ; Nematollaah Shiri
Publisher: Association for Computing Machinery (ACM)
Publication Date: 1 October 2019
Conference Location: Thessaloniki, Greece, Greece
Conference Date: 14 October 2019
Page(s): 373 - 377
ISBN (Electronic): 978-1-4503-6934-3

Most financial institutions mainly use numerical statistics to detect anomalous (malpractice) activity. The textual content in financial records however contains precious information which to date... View More