Results 31 to 40 of about 139,322 (228)
An intelligent approach for anomaly detection in credit card data using bat optimization algorithm
Inteligencia Artificial, 2023 As technology advances, many people are utilising credit cards to purchase their necessities, and the number of credit card scams is increasing tremendously.
Haseena Sikkandar +3 more
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Applied Computational Intelligence and Soft Computing, 2022 The usage of credit cards is increasing daily for online transactions to buy and sell goods, and this has also increased the frequency of online credit card fraud.
Ajeet Singh +2 more
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Credit card fraud detection through machine learning algorithm [PDF]
Big Data and Computing Visions, 2021 Every year, millions of dollars are lost due to fraudulent credit card transactions. To help fraud investigators, more algorithms are turning to powerful machine learning methodologies.
Agyan Panda +2 more
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CUS-RF-Based Credit Card Fraud Detection with Imbalanced Data
Journal of Risk Analysis and Crisis Response (JRACR), 2022 With the continuous expansion of the banks' credit card businesses, credit card fraud has become a serious threat to banking financial institutions. So, the automatic and real-time credit card fraud detection is the meaningful research work.
Wei Li, Cheng-shu Wu, Su-mei Ruan
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The modus operandi of perpetrators for credit card fraud in the Vaal Region, South Africa
Cogent Social Sciences, 2021 Card payments in South Africa continue to be a predominant part of the National Payments System in an evolving payments ecosystem. Due to the growing volume of electronic payments, the monetary strain of credit card fraud is turning into a substantial ...
Witness Maluleke +3 more
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Design The Modified Multi Practical Swarm Optimization To Enhance Fraud Detection
Ibn Al-Haitham Journal for Pure and Applied Sciences, 2020 Financial fraud remains an ever-increasing problem in the financial industry with numerous consequences. The detection of fraudulent online transactions via credit cards has always been done using data mining (DM) techniques.
Zainab Khamees Muter, Abeer Tariq Molood
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Development of an efficient machine learning algorithm for reliable credit card fraud identification and protection systems [PDF]
MATEC Web of ConferencesRecent developments in e-commerce and e-payment systems have led to a rise in financial fraud incidents, particularly credit card fraud. Software tools to identify credit card theft are essential. Critical characteristics of credit card fraud are crucial
Maithili K. +8 more
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Jurnal Sisfokom, 2023 The use of credit cards is increasing in today's digital era. This increase has resulted in many cases of fraud which have had a negative impact on credit card owners.
Indah Werdiningsih +7 more
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A Study to Determinants of Risk Management and Prevention in Credit Card Business in Commercial Banks [PDF]
Journal of Information Technology Management, 2021 The purpose of this study is to explore and determinants the risk management and prevention in credit card business of Malaysian commercial banks. There were five factors derived through the literature and experimental investigation that are affecting ...
GholamReza Zandi +4 more
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International Journal for Modern Trends in Science and Technology, 2021 This research paper proposes a solution that should be deployed to identify whether the transaction is fraud or not. Although we know that most of the transaction takes place online meaning that this transaction can be theft on the go and will create problem to user therefore this paper focus on some particular machine learning algorithm for example ...
openaire +1 more source