Results 31 to 40 of about 34,803 (186)

IMPROVING CREDIT CARD FRAUD DETECTION USING TRANSFER LEARNING AND DATA RESAMPLING TECHNIQUES [PDF]

open access: yes, 2023
This Culminating Experience Project explores the use of machine learning algorithms to detect credit card fraud. The research questions are: Q1. What cross-domain techniques developed in other domains can be effectively adapted and applied to mitigate or
Vinarta, Charmaine Eunice Mena
core   +1 more source

Explainable Credit Card Fraud Detection with Image Conversion

open access: yesAdvances in Distributed Computing and Artificial Intelligence Journal, 2021
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

[CREDIT CARD FRAUD DETECTION SYSTEM]

open access: yesInternational Journal for Modern Trends in Science and Technology, 2020
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
  +5 more sources

A Hybrid Simulated Annealing and Back-propagation Algorithm for Feed-forward Neural Network to Detect Credit Card Fraud

open access: yesUHD Journal of Science and Technology, 2017
Due to the ascent and fast development of E-commerce, utilization of credit cards for online buys has significantly expanded, and it brought about a blast in the credit card fraud.
Ardalan Husin Awlla
doaj   +1 more source

Bayesian Quickest Detection of Credit Card Fraud [PDF]

open access: yesBayesian Analysis, 2022
zbMATH Open Web Interface contents unavailable due to conflicting licenses.
Buonaguidi, Bruno   +3 more
openaire   +3 more sources

The modus operandi of perpetrators for credit card fraud in the Vaal Region, South Africa

open access: yesCogent 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
doaj   +1 more source

An Adversary Model of Fraudsters’ Behavior to Improve Oversampling in Credit Card Fraud Detection

open access: yesIEEE Access, 2023
Imbalanced learning jeopardizes the accuracy of traditional classification models, particularly for what concerns the minority class, which is often the class of interest.
Daniele Lunghi   +3 more
doaj   +1 more source

Multiple perspectives HMM-based feature engineering for credit card fraud detection

open access: yes, 2019
Machine learning and data mining techniques have been used extensively in order to detect credit card frauds. However, most studies consider credit card transactions as isolated events and not as a sequence of transactions.
Caelen, Olivier   +6 more
core   +1 more source

A Credit Card Fraud Detection Method Based on Mahalanobis Distance Hybrid Sampling and Random Forest Algorithm

open access: yesIEEE Access
Currently, the continuous expansion of the credit card business and the increasingly fierce competition have made all kinds of fraud risks in the overall credit card business the biggest threat.
Zhichao Xie, Xuan Huang
doaj   +1 more source

An Empirical Study of AML Approach for Credit Card Fraud Detection—Financial Transactions [PDF]

open access: yes, 2020
Credit card fraud is one of the flip sides of the digital world, where transactions are made without the knowledge of the genuine user. Based on the study of various papers published between 1994 and 2018 on credit card fraud, the following objectives ...
Jain, Anurag, Singh, Ajeet
core  

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