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

Christopher Bockel-Rickermann, Tim Verdonck, Wouter Verbeke

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.