AI Approaches to Fraud Detection and Risk Management

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The 1997 AAAI Workshop on Al Approaches to Fraud Detection and Risk Management brought together over SO researchers and practitioners to discuss problems of fraud detection, computer intrusion detection, and risk scoring. This article presents highlights, including discussions of problematic issues that are common to these application domains, and proposed solutions that apply a variety of Al techniques.

The Workshop on AI Approaches to Fraud Detection and Risk Management, held in conjunction with the Fourteenth National Conference on Artificial Intelligence (AAAI-97), was held in Providence, Rhode Island, on 27 July 1997. There were over SO attendees, with a balanced mix of …