Results 71 to 80 of about 139,322 (228)
Lifecycle‐Based Governance to Build Reliable Ethical AI Systems
ABSTRACT Artificial intelligence (AI) systems represent a paradigm shift in technological capabilities, offering transformative potential across industries while introducing novel governance and implementation challenges. This paper presents a comprehensive framework for understanding AI systems through three critical dimensions: trustworthiness ...
Maikel Leon
wiley +1 more source
In Waller‐Edwards v One Savings Bank Plc, the Supreme Court addressed, for the first time, the significant question of whether banks were put on constructive notice of potential undue influence in so‐called ‘hybrid’ scenarios. ‘Hybrid’ scenarios are those in which loan monies are advanced to a couple partly for their joint benefit and partly for one ...
Chris Bevan
wiley +1 more source
Explainable Credit Card Fraud Detection with Image Conversion
The increase in the volume and velocity of credit card transactions causes class imbalance and concept deviation problems in data sets where credit card fraud is detected. These problems make it very difficult for traditional approaches to produce robust
duygu sinanc +2 more
doaj +1 more source
TINJAUAN YURIDIS KRIMINOLOGIS TINDAK PIDANA PEMALSUAN KARTU KREDIT DIHUBUNGKAN DENGAN UNDANG-UNDANG NOMOR 11 TAHUN 2008 TENTANG INFORMASI DAN TRANSAKSI ELEKTRONIK [PDF]
Skripsi ini berjudul “Tinjauan yuridis kriminologis tindak pidana pemalsuan kartu kredit di hubungkan dengan undang-undang nomor 11 tahun 2008 tentang informasi dan transaksi elektronik”.
GILANG GUNTUR PERNANDHA, NPM. 121000405
core
An intelligent approach to detect and predict online fraud transaction using XGBoost algorithm [PDF]
The most popular payment method in recent years is the credit card. Due to the E-commerce industry’s explosive growth, the usage of credit cards for online purchases have been greatly increased as a result frauds has increased.
Bala, Bala Santhosh +2 more
core +2 more sources
Abstract We investigate how the affordances of an online context shape the processes of social learning. Using a dataset of more than 11,000 posts from the fraud subdread on the dark web forum Dread, we examine how affordances of platform governance, connectivity, anonymity, invisibility, asynchronicity, and limited oversight influence the components ...
Fangzhou Wang, Timothy Dickinson
wiley +1 more source
Credit card fraud detection in the era of disruptive technologies: A systematic review
Credit card fraud is becoming a serious and growing problem as a result of the emergence of innovative technologies and communication methods, such as contactless payment.
Asma Cherif +5 more
doaj +1 more source
ABSTRACT Guided by the Actor‐Network Theory (ANT) perspective, this study explores user experiences with the perceived agency of algorithmic technology in the context of talent management (TM) decisions. Through a qualitative analysis of 11 client companies utilizing algorithmic TM decision‐making technology provided by an HR tech service firm, we ...
Violetta Khoreva +2 more
wiley +1 more source
[CREDIT CARD FRAUD DETECTION SYSTEM]
It is essential that Visa organizations can distinguish false Mastercard exchanges so clients are not charged for things that they didn't buy. Such issues can be handled with Data Science and its significance, alongside Machine Learning, couldn't be more important.
Mittal, Pragya +3 more
openaire +2 more sources
On the Vulnerability of Smart Card Transactions [PDF]
poster abstractAbstract: The number of non-cash transactions is increasing every year at a rapid pace because of the underlying flexibility in the payment mechanism and the improved reliability and protection offered by many networks and debit and ...
Tang, Lai Man
core

