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Schedule
2022
Monday, January 3rd
12:00 AM

A Model for Detecting Accounting Frauds by using Machine Learning

Minh Nguyen, Ho Chi Minh City University of Education
Loan Nguyen Hoang To, University of Economics Ho Chi Minh City
Hung Nguyen Viet, Ho Chi Minh City University of Education

Online

12:00 AM - 12:00 AM

12:00 AM

Detecting potential money laundering addresses in the Bitcoin blockchain using unsupervised machine learning

Hilmar Páll Stefánsson, Reykjavik University
Huginn Sær Grímsson, Reykjavik University
Jón Kristinn Þórðarson, Reykjavik University
Maria Oskarsdottir, Reykjavik University

Online

12:00 AM - 12:00 AM

12:00 AM

False Positives in Credit Card Fraud Detection: Measurement and Mitigation

Florian Wallny, Individual Researcher

Online

12:00 AM - 12:00 AM

12:00 AM

Introduction to the Minitrack on Fraud Detection Using Machine Learning

Tim Verdonck, University of Antwerp and KU Leuven
Wouter Verbeke, Vrije Universiteit Brussel
Maria Oskarsdottir, Reykjavik University
Bart Baesens, KU Leuven

Online

12:00 AM - 12:00 AM