Digital twin for credit card fraud detection: Opportunities, challenges, and fraud detection advancements

P Chatterjee, D Das, DB Rawat - Future Generation Computer Systems, 2024 - Elsevier
… of BFL and digital twin technology for credit card fraud detection. By combining these
approaches, a secure and private platform for credit card fraud detection can be created [14]. This …

[HTML][HTML] Review of machine learning approach on credit card fraud detection

R Bin Sulaiman, V Schetinin, P Sant - Human-Centric Intelligent Systems, 2022 - Springer
… In this research article, we have conducted a comparative analysis of the literature review
considering the ML techniques for credit card fraud detection (CCFD) and data confidentiality. …

[HTML][HTML] Credit card fraud detection in the era of disruptive technologies: A systematic review

A Cherif, A Badhib, H Ammar, S Alshehri… - Journal of King Saud …, 2023 - Elsevier
… and up-to-date credit card fraud detection systems in place. Credit card fraud detection helps
identify … Credit card fraud can take one of two forms: online and offline. In the case of online …

Credit card fraud detection using state-of-the-art machine learning and deep learning algorithms

FK Alarfaj, I Malik, HU Khan, N Almusallam… - IEEE …, 2022 - ieeexplore.ieee.org
… around CCF detection. Moreover, we strongly emphasise the research that reported fraud
detection in the problem of class imbalance. Many techniques are used to detect credit cards. …

[HTML][HTML] An intelligent payment card fraud detection system

M Seera, CP Lim, A Kumar, L Dhamotharan… - Annals of operations …, 2024 - Springer
… A databased containing transaction records of credit cards was used for fraud detection in
Jurgovsky et al. (2018). The LSTM (long short term memory) model was applied to examine …

[PDF][PDF] An efficient credit card fraud detection model based on machine learning methods

NK Trivedi, S Simaiya, UK Lilhore… - International Journal of …, 2020 - researchgate.net
… an effective credit card fraud detection mechanism including … to enhancing the classifier's
detection rate as well as cost-… , on a slightly skewed credit card fraud data sets. These data sets …

A neural network ensemble with feature engineering for improved credit card fraud detection

E Esenogho, ID Mienye, TG Swart, K Aruleba… - IEEE …, 2022 - ieeexplore.ieee.org
… of a robust credit card fraud detection method using an LSTM … credit card fraud detection.
The rest of this paper is structured as follows: Section II discusses the credit card fraud detection

[PDF][PDF] Deep convolution neural network model for credit-card fraud detection and alert

JIZ Chen, KL Lai - Journal of Artificial Intelligence, 2021 - scholar.archive.org
… In order to predict and detect the fraudulent financial … Credit card fraud detection using
neural networks is one such example [12, 13]. A real dataset is used for credit card fraud detection

Credit card fraud detection using machine learning

R Sailusha, V Gnaneswar, R Ramesh… - 2020 4th international …, 2020 - ieeexplore.ieee.org
… used to detect such credit card fraud. When done the literature survey on various methods
of credit card fraud detection, we can conclude that to detect credit card fraud there are many …

[HTML][HTML] Credit card fraud detection using artificial neural network

RB Asha, SK KR - Global Transitions Proceedings, 2021 - Elsevier
credit card fraud detection takes place as: the user or the customer enters the necessary
credentials in order to make any transaction using credit card … in our credit card fraud detection