Ensemble of deep sequential models for credit card fraud detection

J Forough, S Momtazi - Applied Soft Computing, 2021 - Elsevier
In the recent years, the fast development of e-commerce technologies made it possible for
people to select the most desirable items in terms of suggested price, quality and quantity …

A novel approach for credit card fraud transaction detection using deep reinforcement learning scheme

A Qayoom, MA Khuhro, K Kumar, M Waqas… - PeerJ Computer …, 2024 - peerj.com
Online transactions are still the backbone of the financial industry worldwide today. Millions
of consumers use credit cards for their daily transactions, which has led to an exponential …

Credit card fraud detection: A systematic review

CV Priscilla, DP Prabha - … and Cutting-edge Technologies: Proceedings of …, 2020 - Springer
Due to the tremendous growth of technology, digitalization has become the key aspect in the
banking sector. As online transaction increases, the fraud rate grows simultaneously. Even …

DEAL–'Deep Ensemble ALgorithm'framework for credit card fraud detection in real-time data stream with Google TensorFlow

M Arya, H Sastry G - Smart Science, 2020 - Taylor & Francis
The state-of-the-art Credit Card Fraud Detection (CCFD) systems utilize supervised rule-
based schemes to identify fraudulent behaviors in static data. Designing an efficient …

Conditional weighted transaction aggregation for credit card fraud detection

WY Lim, A Sachan, V Thing - Advances in Digital Forensics X: 10th IFIP …, 2014 - Springer
Credit card fraud causes substantial losses to credit card companies and consumers.
Consequently, it is important to develop sophisticated and robust fraud detection techniques …

Credit card fraud detection using machine learning

AS Rathore, A Kumar, D Tomar, V Goyal… - … on System Modeling …, 2021 - ieeexplore.ieee.org
Credit card fraud is a common and fast-growing issue. Such problems may be tackled with
Data Science, which, together with Machine Learning, should not be overlooked. This paper …

Hybrid method in identifying the fraud detection in the credit card

P Tiwari, S Mehta, N Sakhuja, I Gupta… - … Computing and Mobile …, 2021 - Springer
As the world is rapidly moving towards digitalization and money transactions are becoming
cashless, the utilization of credit cards has rapidly heightened. The fraud activities …

Fraud detection within bankcard enrollment on mobile device based payment using machine learning

H Zhou, H Chai, M Qiu - Frontiers of Information Technology & Electronic …, 2018 - Springer
The rapid growth of mobile Internet technologies has induced a dramatic increase in mobile
payments as well as concomitant mobile transaction fraud. As the first step of mobile …

A survey of credit card fraud detection techniques: data and technique oriented perspective

Z Zojaji, RE Atani, AH Monadjemi - arXiv preprint arXiv:1611.06439, 2016 - arxiv.org
Credit card plays a very important rule in today's economy. It becomes an unavoidable part
of household, business and global activities. Although using credit cards provides enormous …

A review of credit card fraud detection using machine learning techniques

N Boutaher, A Elomri, N Abghour… - … Conference on cloud …, 2020 - ieeexplore.ieee.org
Big Data technologies concern several critical areas such as Healthcare, Finance,
Manufacturing, Transport, and E-Commerce. Hence, they play an indispensable role in the …