How Artificial Intelligence and machine learning research impacts payment card fraud detection: A survey and industry benchmark

NF Ryman-Tubb, P Krause, W Garn - Engineering Applications of Artificial …, 2018 - Elsevier
The core goal of this paper is to identify guidance on how the research community can better
transition their research into payment card fraud detection towards a transformation away …

Comparative evaluation of credit card fraud detection using machine learning techniques

O Adepoju, J Wosowei, H Jaiman - 2019 Global Conference …, 2019 - ieeexplore.ieee.org
Credit card fraud is a serious and growing problem with the increase in e-commerce and
online transactions in this modern era. With this identity theft and loss of money, such …

An intelligent payment card fraud detection system

M Seera, CP Lim, A Kumar, L Dhamotharan… - Annals of operations …, 2024 - Springer
Payment cards offer a simple and convenient method for making purchases. Owing to the
increase in the usage of payment cards, especially in online purchases, fraud cases are on …

[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
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. In …

Credit card fraud detection using convolutional neural networks

K Fu, D Cheng, Y Tu, L Zhang - … , ICONIP 2016, Kyoto, Japan, October 16 …, 2016 - Springer
Credit card is becoming more and more popular in financial transactions, at the same time
frauds are also increasing. Conventional methods use rule-based expert systems to detect …

A comparison study of credit card fraud detection: Supervised versus unsupervised

X Niu, L Wang, X Yang - arXiv preprint arXiv:1904.10604, 2019 - arxiv.org
Credit card has become popular mode of payment for both online and offline purchase,
which leads to increasing daily fraud transactions. An Efficient fraud detection methodology …

[PDF][PDF] Credit card analytics: a review of fraud detection and risk assessment techniques

K Patel - International Journal of Computer Trends and …, 2023 - researchgate.net
The financial sector, particularly the credit card industry, has witnessed a transformative shift
with the integration of advanced analytics. This review delves into the multifaceted realm of …

A review of machine learning applications for credit card fraud detection with a case study

Z Faraji - SEISENSE Journal of Management, 2022 - journal.seisense.com
Purpose-This paper aims to highlight the widely used supervised techniques applied for
fraud detection. In addition, this paper aims to apply some techniques to evaluate their …

Explainable AI in Credit Card Fraud Detection: Interpretable Models and Transparent Decision-making for Enhanced Trust and Compliance in the USA

MR Hasan, MS Gazi, N Gurung - Journal of Computer …, 2024 - al-kindipublisher.com
Abstract Credit Card Fraud presents significant challenges across various domains,
comprising, healthcare, insurance, finance, and e-commerce. The principal objective of this …

A proposed model for card fraud detection based on Catboost and deep neural network

N Nguyen, T Duong, T Chau, VH Nguyen, T Trinh… - IEEE …, 2022 - ieeexplore.ieee.org
The rapid development of technology has digitized customer payment behavior towards a
cashless society. To a certain extent, this has created a feast for miscreants to commit fraud …