International Conference on Web Fraud Detection, Financial and Fraud Analysis (Fraud-Detect 2016) is an international referred conference dedicated to the advancement of Web Fraud Detection, Enterprise Fraud Management & Transactional Monitoring. We welcome new and innovative contributions that provide insight to theoretical underpinnings, foundational research, methods and practical implementation of web security, web fraud detection to online-based services, endpoint transactional monitoring and channel and session based authentication mechanisms.


The aim of the Fraud-Detect 2016 is to encourage participation and promotion of collaborative scientific, industrial and academic inter-workings among individual researchers, practitioners, members of existing associations, academia, standardisation bodies, and including government departments and agencies. The purpose is to build bridges between academia and industry, and to encourage interplay of different cultures.


Fraud-Detect 2016 invites researchers and industry practitioners to submit papers that encompass principles, analysis, design, methods and applications. All submitted papers will be independently peer-reviewed.


The topics in Fraud-Detect 2016 include but not limited to:

  • Theoretical Underpinnings to Web Fraud Detection
  • Analysis, Detection and Evaluation of Web Fraud Detection Mechanisms
  • Security Algorithms & Protocols
  • Policies and Framework for Web Fraud Detection
  • Classifications and Taxonomies of Financial and Fraud Analysis
  • Classification
  • Taxonomy
  • Mapping
  • Basic Concepts
  • Principles and Standards
  • Capabilities for Enterprise Fraud Management
  • Security
  • Trust Management
  • Authentication
  • Transaction Verification and Validation
  • Out of Band Verification
  • Detection Enrichment Methods
  • Transactional Fraud
  • Fraud Categories
  • Cyber and Web-based Frauds
  • Endpoint Transactional Monitoring
  • Endpoint Authentication
  • Endpoint Profiling and Monitoring
  • Trust
  • Vulnerability Analysis of endpoints
  • Endpoint Geographical Location Monitoring (GeoIP)
  • Social Media Analysis
  • Social Network Analysis and Monitoring
  • GeoIP Evasion (Blocked IP and Darknet)
  • Channel and Session Transactional Monitoring
  • Deep Packet Inspection
  • Channel Inspection
  • Cross-Channel Correlation and Analysis
  • Session Profiling
  • Channel Swapping
  • Channel Policing
  • Session Obfuscation
  • Traffic Analysis
  • Proxy and Tor (Encrypted Trafic)
  • Web Fraud Detection Scenarios
  • Fraud Scenarios
  • Profiling
  • Rules
  • Rule Matching
  • Transactional Analytics
  • Visualisation
  • Web Fraud Profiles
  • Security Monitoring and Analysis
  • Big Data Mining and Analytics
  • Predictive Modelling
  • Situational Awareness
  • Counter Fraud Intelligence Monitoring (CFIM)
  • Intelligence
  • Counter Fraud Monitoring
  • Cyber Operations
  • Fraud Monitoring Centres


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Contact information

  • Miss Scarlett
  • 86-15337127231
  • 027-88875258