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Philip Spassov
Introduction
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This is the longer CV, presenting education, work experience, etc.
Publications
Jans, Mieke
,
Nadine Lybaert
, and
Koen Vanhoof
.
"
Data Mining and Economic Crime Risk Management
." In
Data Mining: Concepts, Methodologies, Tools, and Applications
., 2013.
Triepels, Ron
,
Hennie Daniels
, and
Ronald Heijmans
.
Detection and Explanation of Anomalous Payment Behavior in Real-Time Gross Settlement Systems
In
Enterprise Information Systems, 19th International Conference, ICEIS 2017
. Porto, Portugal, 2017.
Gómez-Restrepo, Jackelyne
, and
Myladis R. Cogollo-Flórez
.
"
Detection of Fraudulent Transactions Through a Generalized Mixed Linear Models
."
Ingeniería y Ciencia
8, no. 16 (2012).
Zandian, Zahra Karimi
, and
Mohammadreza Keyvanpour
.
"
Systematic identification and analysis of different fraud detection approaches based on the strategy ahead
."
International Journal of Knowledge-based and Intelligent Engineering Systems
21, no. 2 (2017): 123-134.
Lebichot, Bertrand
.
Network analysis based on bag-of-paths: classification, node criticality and randomized policies
. Vol. Doctor of Engineering Science. Université catholique de Louvain, 2018.
Triepels, Ron
,
Hennie Daniels
, and
Ronald Heijmans
.
Anomaly Detection in Real-Time Gross Settlement Systems
In
Proceedings of the 19th International Conference on Enterprise Information Systems (ICEIS 2017)
. Vol. 1., 2017.
Beach, Scott R.
.
"
The Role of Technology in Elder Abuse Research
." In
Elder Abuse
, 201-214., 2017.
Lia, Xingan
,
Henry Joutsijoki
,
Jorma Laurikkala
, and
Martti Juhola
.
"
GDP Growth vs. Criminal Phenomena: Data Mining of Japan 1926-2013
."
AI & SOCIETY
33, no. 2 (2018): 261-274.
Kavitha, M.
, and
M. Suriakala
.
"
Hybrid Multi-Level Credit Card Fraud Detection System by Bagging Multiple Boosted Trees (BMBT)
." In
IEEE International Conference on Computational Intelligence and Computing Research (ICCIC)
. Coimbatore, India , 2017.
Manjula, D.
, and
J. Thilagavathi
.
"
A Study on False Positive Reduction in Unbalanced Datasets through SVM Using Cost Based Learning
."
International Journal of Trend in Research and Development
2, no. 6 (2015).
Kumari, Priyanka
, and
Smita Prava Mishra
.
"
Analysis of Credit Card Fraud Detection Using Fusion Classifiers
." In
Computational Intelligence in Data Mining
, 111-122., 2018.
Nami, Sanaz
, and
Mehdi Shajari
.
"
Cost-sensitive payment card fraud detection based on dynamic random forest and k-nearest neighbors
."
Expert Systems with Applications
110 (2018): 381-392.
Gayathri, C
, and
R Umarani
.
"
Forecasting Of Automatic Relevance Determination For Feature Selection (FARD-FS) In Financial Fraud Detection
."
International Journal of Applied Engineering Research
(2016).
Yailymova, Hanna
,
Hongji Yang
, and
Volodymyr Zaslavskyi
.
"
Models and Methods in Creative Computing: Diversity and Type-Variety Principle in Development of Innovation Solutions
." In
14th International Symposium on Pervasive Systems, Algorithms and Networks & 2017 11th International Conference on Frontier of Computer Science and Technology & 2017 Third International Symposium of Creative Computing (ISPAN-FCST-ISCC)
. Exeter, UK , 2017.
Bouazza, Imane
,
El Bachir Ameur
, and
Farid Ameur
.
Datamining for Fraud Detecting, State of the Art
In
Advanced Intelligent Systems for Sustainable Development (AI2SD’2018)
. Vol. 915., 2018.
Zareapoor, Masoumeh
,
Pourya Shamsolmoali
, and
Afshar M. Alam
.
"
Data Mining for Secure Online Payment Transaction Data Mining for Secure Online Payment Transaction
." In
Digital Currency: Breakthroughs in Research and Practice
. IGI Global, 2019.
Zaslavsky, Vladimir
.
System principles, mathematical models and methods to ensure high reliability of safety systems
In
Proc. SPIE 10418, XI Conference on Reconnaissance and Electronic Warfare Systems
., 2017.
Ismaila, W.O.
,
Boniface Kayode Alese
,
Olajide Olusegun Adeosun
, and
OT Arulogun
.
Performance Evaluation of Unsupervised Neural Network in Fraud Detection
., 2012.
Ryman-Tubb, Nick F.
.
"
Neural-Symbolic Processing in Business Applications: Credit Card Fraud Detection
." In
Computational Neuroscience for Advancing Artificial Intelligence: Models, Methods and Applications
. IGI Global, 2011.
Lee, Chae Chang
, and
Ji Won Yoon
.
"
A novel statistical approach to detect card frauds using transaction patterns
."
IEICE Transactions on Information and Systems
E98D, no. 3 (2015): 649-660.
Talavera, Alvaro
,
Luis Cano
,
David Paredes
, and
Mario Chong
.
"
Data Mining Algorithms for Risk Detection in Bank Loans
." In
Information Management and Big Data
, 151-159., 2018.
K Young, Eun
,
Woong K Choi
, and
Taejin Lee K Go
.
"
A Study on Financial Fraud Detection Method Using Machine Learning in Mobile Small-Amount Payment Service
."
International Journal of Innovative Research in Technology & Science(IJIRTS)
(1910).
Tukiman, Norbaiti
,
Norhaiza Ahmad
,
Suhana Mohamed
,
Zarith Sofiah Othman
,
CT Munirah Ni Shafee
, and
Zairi Ismael Rizman
.
"
Credit Card Detection System Based on Ridit Approach
."
International Journal on Advanced Science, Engineering and Information Technology
7, no. 6 (2017): 2071-2077.
Prakash, A.
.
"
Analysis of the Modern Techniques and Methods on Credit Card Fraud Detection
."
International Journal for Research in Science Engineering and Technology
4, no. 6 (2017).
Delamaire, Linda
,
Hussein Abdou
, and
John Pointon
.
"
Credit card fraud and detection techniques: A review
."
Banks and Bank Systems
4, no. 2 (2009): 57 .
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Last updated:
Monday, 01 December 2014
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