# A state of the art survey of data mining-based fraud detection and credit scoring

> Research article (MATEC Web of Conferences, 2018) · cited 41× · AI/ML

**Wikidata**: [openalex:W2887370532](https://www.wikidata.org/wiki/openalex:W2887370532)  
**Source**: https://4ort.xyz/entity/a-state-of-the-art-survey-of-data-mining-based-fraud-detection-and-credit-scoring