Visual Analytics for fraud detection and monitoring
Roger A. Leite, Theresia Gschwandtner, Silvia Miksch, Erich Gstrein, Johannes Kuntner · 2015
One of the primary concerns of financial institutions is to guarantee security and legitimacy in their services. Being able to detect and avoid fraudulent schemes also enhances the credibility of these institutions. Currently, fraud detection approaches still lack Visual Analytics techniques. We propose a Visual Analytics process that tackles the main challenges in the area of fraud detection.