Nonbanks and risk in retail payments [PDF]
This paper documents the importance of nonbanks in retail payments in the United States and in 15 European countries and analyzes the implications of the importance and multiple roles played by nonbanks on retail payment risks.
anonymous
core
AutoEncoder and LightGBM for Credit Card Fraud Detection Problems [PDF]
, 2023 Haichao Du +3 more
openalex +1 more source
Towards automated feature engineering for credit card fraud detection\n using multi-perspective HMMs [PDF]
, 2019 Yvan Lucas +6 more
openalex +1 more source
Cybersecurity Enhancement to Detect Credit Card Frauds in Healthcare Using New Machine Learning Strategies [PDF]
, 2022 E. Jayanthi +6 more
openalex +1 more source
The economics of payment finality [PDF]
Payment finality is critical to decentralized exchange. By specifying how the transfer of one type of claim extinguishes another, the rules governing finality minimize opportunities for default along credit chains and allocate other risks.
Charles M. Kahn, William Roberds
core
A comprehensive review on credit card fraud detection using machine learning techniques [PDF]
, 2023 Arvind Singh Rawat, Sandeep Tiwari
openalex +1 more source
The laws, regulations, and industry practices that protect consumers who use electronic payment systems: ACH E-checks & prepaid cards [PDF]
This is the second in a series of three papers that examines the protections available to users of various electronic payment vehicles who fall victim to fraud, discover an error on their statement, or have a dispute with a merchant after making a ...
Mark Furletti, Stephen Smith
core
Credit Card Fraud Detection Using Bagging and Boosting Algorithms [PDF]
, 2021 Akansha Thakarke +3 more
openalex +1 more source
Cftnet: A Robust Credit Card Fraud Detection Model Enhanced by Counterfactual Data Augmentation
, 2023 Menglin Kong +7 more
openalex +1 more source