LAUSR

Customs fraud detection

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1 Published in 2019 at "Pattern Analysis and Applications"

DOI: 10.1007/s10044-019-00852-w

Abstract: In this customs fraud detection application, we analyse a unique data set of 9,624,124 records resulting from a collaboration with the Belgian customs administration. They are faced with increasing levels of international trade, which pressurizes… read more here.

Keywords: fraud detection; methodology; fraud; customs fraud ... See more keywords