[PDF][PDF] A review of fraud detection techniques: Credit card

K Chaudhary, J Yadav, B Mallick - International Journal of Computer …, 2012 - academia.edu
card industry. Detecting credit card fraud is a difficult task when using normal process, so
the development of the credit card fraud detection models has become of importance whether …

Analysis on credit card fraud detection methods

SBE Raj, AA Portia - 2011 International Conference on …, 2011 - ieeexplore.ieee.org
… evolved in detecting various credit card fraudulent transactions. … credit card fraud detection
system. This paper presents a survey of various techniques used in credit card fraud detection

Credit card fraud detection with a neural-network

S Ghosh, DL Reilly - … 1994. Proceedings of the Twenty-Seventh …, 1994 - ieeexplore.ieee.org
… 20) over rulebased fraud detection procedures. We discuss the … terms of detection accuracy
and earliness of fraud detection. … in use for fraud detection on that bank’s cmlit card portfolio. …

Credit card fraud detection using machine learning techniques: A comparative analysis

JO Awoyemi, AO Adetunmbi… - … and informatics (ICCNI), 2017 - ieeexplore.ieee.org
… This paper seeks to carry out comparative analysis of credit card fraud detection using naive
bayes, k-nearest neighbor and logistic regression techniques on highly skewed data based …

Credit card fraud detection using hidden Markov model

A Srivastava, A Kundu, S Sural… - IEEE Transactions on …, 2008 - ieeexplore.ieee.org
… To the best of our knowledge, there is no other published literature on the application of
HMM for credit card fraud detection. The rest of the paper is organized as follows: In Section 3, …

Distributed data mining in credit card fraud detection

PK Chan, W Fan, AL Prodromidis… - … Intelligent Systems and …, 1999 - ieeexplore.ieee.org
… Our cxperiencc in credit card fraud detection has also affected other important applications. …
Here we seek to perlorm the samc soit of task as in thc credit card fraud domain. We seek to …

Credit card fraud detection-machine learning methods

D Varmedja, M Karanovic, S Sladojevic… - 2019 18th …, 2019 - ieeexplore.ieee.org
… In this research the Credit Card Fraud Detection dataset was used, which can be
downloaded from Kaggle [17]. This dataset contains transactions, occurred in two days, made in …

[PDF][PDF] Credit card fraud detection using neural network

R Patidar, L Sharma - International Journal of Soft Computing and …, 2011 - Citeseer
… In this paper we will try to detect fraudulent transaction … for our problem of credit card fraud
detection. For the learning … see what future work can be done in making fraud detection. …

Credit card fraud detection: a realistic modeling and a novel learning strategy

A Dal Pozzolo, G Boracchi, O Caelen… - IEEE transactions on …, 2017 - ieeexplore.ieee.org
… In credit card fraud detection, the cost of a missed fraud is often assumed to be … cost to frauds,
thus steering the classifier to prefer false alerts rather than taking the risk of missing a fraud. …

Feature engineering strategies for credit card fraud detection

AC Bahnsen, D Aouada, A Stojanovic… - Expert Systems with …, 2016 - Elsevier
… constructing a credit card fraud detection model… credit card fraud dataset provided by a large
European card processing company, we compare state-of-the-art credit card fraud detection