Offline Internet banking fraud detection

2006 ◽  
Author(s):  
V. Aggelis
Keyword(s):  
Fraud Detection ◽  
Internet Banking

scholarly journals Prudent Fraud Detection in Internet Banking

2012 ◽  
Author(s):  
Oarabile Omaru Maruatona ◽  
Peter Vamplew ◽  
Richard Dazeley
Keyword(s):  
Fraud Detection ◽  
Internet Banking

scholarly journals A semantic rule based digital fraud detection

2021 ◽  
Vol 7 ◽  
pp. e649
Author(s):  
Mansoor Ahmed ◽  
Kainat Ansar ◽  
Cal B. Muckley ◽  
Abid Khan ◽  
Adeel Anjum ◽  
...  
Keyword(s):  
Financial Institutions ◽  
Domain Knowledge ◽  
Fraud Detection ◽  
Internet Banking ◽  
Financial Fraud ◽  
Rule Based ◽  
Finance Industry ◽  
Malicious Activity ◽  
Reactive Process ◽  
Substantial Problem

Digital fraud has immensely affected ordinary consumers and the finance industry. Our dependence on internet banking has made digital fraud a substantial problem. Financial institutions across the globe are trying to improve their digital fraud detection and deterrence capabilities. Fraud detection is a reactive process, and it usually incurs a cost to save the system from an ongoing malicious activity. Fraud deterrence is the capability of a system to withstand any fraudulent attempts. Fraud deterrence is a challenging task and researchers across the globe are proposing new solutions to improve deterrence capabilities. In this work, we focus on the very important problem of fraud deterrence. Our proposed work uses an Intimation Rule Based (IRB) alert generation algorithm. These IRB alerts are classified based on severity levels. Our proposed solution uses a richer domain knowledge base and rule-based reasoning. In this work, we propose an ontology-based financial fraud detection and deterrence model.

Internet banking fraud detection using HMM

2012 ◽  
Author(s):  
S. S. Mhamane ◽  
L. M. R. J. Lobo
Keyword(s):  
Fraud Detection ◽  
Internet Banking

Fraud Detection using ACO and Fuzzy SVM

2018 ◽  
Vol 32 (5) ◽  
pp. 54
Author(s):  
V. Dheepa
Keyword(s):  
Fraud Detection

Measuring the Rural Customers’ Attitude: Knowledge and Influencing Factors of Internet Banking Usages

GIS Business ◽  
2020 ◽  
Vol 15 (2) ◽  
pp. 31-45
Author(s):  
M. Ganesan ◽  
Dr. K. Prabhakar Rajkumar
Keyword(s):  
Influencing Factors ◽  
Geographical Location ◽  
Internet Banking ◽  
General Information ◽  
Banking Services ◽  
Internet Portal ◽  
Banking Service ◽  
Use Of Internet

Internet banking refers the systems that enable the customers to access their accounts and general information on bank products and service through the use of a bank’s website, without the intervention or inconvenience of sending letter, faxes original signatures. Internet banking as an “internet portal, through which customers can use different kinds of banking service ranging from bill payment to making investment”. Thus internet banking is the use of internet by bank customers for transacting their banking transactions. In other words, it is the use of internet by banks to deliver banking transaction. In other words, it is the use of internet by banks to deliver banking services to customers irrespective of their geographical location.

Phân tích các nhân tố tác động đến sự hài lòng của khách hàng sử dụng Internet Banking

2019 ◽  
Author(s):  
Nguyen Minh Sang
Keyword(s):  
Internet Banking

Phân tích các nhân tố tác động đến sự hài lòng của khách hàng sử dụng Internet Banking

Internet Navigation Skills for Financial Management: Associations with Age, Neurocognitive Performance, and Functional Capacity

2020 ◽  
Author(s):  
Samina Rahman ◽  
Victoria Kordovski ◽  
Savanna Tierney ◽  
Steven Paul Woods
Keyword(s):  
Older Adults ◽  
Functional Capacity ◽  
Financial Management ◽  
Internet Banking ◽  
Online Banking ◽  
Neurocognitive Performance ◽  
Younger Adults ◽  
Neurocognitive Functions ◽  
Age Related ◽  
Use Factors

Objective: Online banking is becoming increasingly common among older adults, whomay experience difficulties effectively navigating this instrumental technology. Thisstudy examined age effects on a performance-based Internet banking task and itsassociation with neurocognitive ability and functional capacity in older and youngeradults. Method: Thirty-five older adults and 50 younger adults completed anexperimenter-controlled online banking measure in which they independentlyperformed a series of naturalistic financial tasks (e.g., account transfers, bill paying).Participants also completed a standardized battery of neuropsychological tests andmeasures of functional capacity. Results: Older adults were markedly slower and lessaccurate in completing the Internet-based banking task, which was not confounded byother demographic, mood, or computer use factors. Higher scores on measures ofneurocognition and financial functional capacity were both strongly associated withhigher Internet-based banking task accuracy scores and quicker completion times inthe older, but not the younger adults. Conclusions: Findings suggest that older adultsexperience difficultly quickly and accurately navigating online banking platforms, whichmay be partly related to age-related declines in neurocognitive functions and basicfinancial capacity. Future studies might examine whether neurocognitive approaches toremediation and compensation can be used to improve online banking capacity inolder adults.

Sign in / Sign up

Export Citation Format

Share Document