Fraud analytics: A decade of research: Organizing challenges and solutions in the field

Published: 01 Jan 2023, Last Modified: 16 May 2025Expert Syst. Appl. 2023EveryoneRevisionsBibTeXCC BY-SA 4.0
Abstract: Highlights•We analyze close to 300 manuscripts related to fraud analytics.•23 unique fraud analytical challenges are detected and described.•We provide a wholistic overview of fraud analytical domains and methods.•We map out 4 key areas for future research in fraud analytics.•We present a novel taxonomy for fraud analytical literature based on our research.
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