BankSealer: A decision support system for online banking fraud analysis and investigation

Abstract

The significant growth of online banking frauds, fueled by the underground economy of malware, raised the need for effective fraud analysis systems. Unfortunately, almost all of the existing approaches adopt black box models and mechanisms that do not give any justifications to analysts. Also, the development of such methods is stifled by limited Internet… (More)
DOI: 10.1016/j.cose.2015.04.002

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