2023
DOI: 10.5784/39-1-711
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Anomaly detection using autoencoders with network analysis features

Abstract: Fraudulent activity within a financial ecosystem often involves the coordinated efforts of several bad actors. Expressing the interactions between participants in a system as a mathematical graph allows researchers to apply social network analysis to understand the nature of these relationships better. This article proposes and extends a unified approach using an autoencoder to detect anomalies in a transactional setting. The methodology begins with a neural architecture search to determine a best autoencoder … Show more

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