[HTML][HTML] Financial fraud: a review of anomaly detection techniques and recent advances

W Hilal, SA Gadsden, J Yawney - Expert systems With applications, 2022 - Elsevier
With the rise of technology and the continued economic growth evident in modern society,
acts of fraud have become much more prevalent in the financial industry, costing institutions …

Machine learning for anomaly detection: A systematic review

AB Nassif, MA Talib, Q Nasir, FM Dakalbab - Ieee Access, 2021 - ieeexplore.ieee.org
Anomaly detection has been used for decades to identify and extract anomalous
components from data. Many techniques have been used to detect anomalies. One of the …

Outlier detection: Methods, models, and classification

A Boukerche, L Zheng, O Alfandi - ACM Computing Surveys (CSUR), 2020 - dl.acm.org
Over the past decade, we have witnessed an enormous amount of research effort dedicated
to the design of efficient outlier detection techniques while taking into consideration …

[HTML][HTML] A review of local outlier factor algorithms for outlier detection in big data streams

O Alghushairy, R Alsini, T Soule, X Ma - Big Data and Cognitive …, 2020 - mdpi.com
Outlier detection is a statistical procedure that aims to find suspicious events or items that
are different from the normal form of a dataset. It has drawn considerable interest in the field …

Detecting spacecraft anomalies using lstms and nonparametric dynamic thresholding

K Hundman, V Constantinou, C Laporte… - Proceedings of the 24th …, 2018 - dl.acm.org
As spacecraft send back increasing amounts of telemetry data, improved anomaly detection
systems are needed to lessen the monitoring burden placed on operations engineers and …

A review of novelty detection

MAF Pimentel, DA Clifton, L Clifton, L Tarassenko - Signal processing, 2014 - Elsevier
Novelty detection is the task of classifying test data that differ in some respect from the data
that are available during training. This may be seen as “one-class classification”, in which a …

Anomaly detection, analysis and prediction techniques in iot environment: A systematic literature review

M Fahim, A Sillitti - IEEE Access, 2019 - ieeexplore.ieee.org
Anomaly detection has attracted considerable attention from the research community in the
past few years due to the advancement of sensor monitoring technologies, low-cost …

Out-of-distribution detection using an ensemble of self supervised leave-out classifiers

A Vyas, N Jammalamadaka, X Zhu… - Proceedings of the …, 2018 - openaccess.thecvf.com
As deep learning methods form a critical part in commercially important applications such as
autonomous driving and medical diagnostics, it is important to reliably detect out-of …

[KSIĄŻKA][B] An introduction to outlier analysis

CC Aggarwal, CC Aggarwal - 2017 - Springer
Outliers are also referred to as abnormalities, discordants, deviants, or anomalies in the data
mining and statistics literature. In most applications, the data is created by one or more …

Network anomaly detection: methods, systems and tools

MH Bhuyan, DK Bhattacharyya… - … surveys & tutorials, 2013 - ieeexplore.ieee.org
Network anomaly detection is an important and dynamic research area. Many network
intrusion detection methods and systems (NIDS) have been proposed in the literature. In this …