# Collective Fraud Detection Capturing Inter-Transaction Dependency.

> Research article (Knowledge Discovery and Data Mining, 2017) · cited 11× · AI/ML

**Wikidata**: [openalex:W2806263484](https://www.wikidata.org/wiki/openalex:W2806263484)  
**Source**: https://4ort.xyz/entity/collective-fraud-detection-capturing-inter-transaction-dependency