[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 …

Survey on exact knn queries over high-dimensional data space

N Ukey, Z Yang, B Li, G Zhang, Y Hu, W Zhang - Sensors, 2023 - mdpi.com
k nearest neighbours (kNN) queries are fundamental in many applications, ranging from
data mining, recommendation system and Internet of Things, to Industry 4.0 framework …

Cost-sensitive semi-supervised selective ensemble model for customer credit scoring

J Xiao, X Zhou, Y Zhong, L Xie, X Gu, D Liu - Knowledge-Based Systems, 2020 - Elsevier
Only a few customers can be labeled in realistic credit-scoring problems, while many other
customers cannot. Further, satisfactory performance is difficult, as traditional supervised …

Big data analytics for credit card fraud detection using supervised machine learning models

YK Saheed, UA Baba, MA Raji - Big data analytics in the insurance …, 2022 - emerald.com
Purpose: This chapter aims to examine machine learning (ML) models for predicting credit
card fraud (CCF). Need for the study: With the advance of technology, the world is …

Detection of fraudulent transactions in credit card using machine learning algorithms

PK Sadineni - 2020 Fourth International Conference on I …, 2020 - ieeexplore.ieee.org
Today we are living in a digital world where most of the activities performed are online.
Fraud transactions are ever growing since the growth of ecommerce applications. Millions of …

Enhancing K-nearest neighbor algorithm: a comprehensive review and performance analysis of modifications

RK Halder, MN Uddin, MA Uddin, S Aryal, A Khraisat - Journal of Big Data, 2024 - Springer
Abstract The k-Nearest Neighbors (kNN) method, established in 1951, has since evolved
into a pivotal tool in data mining, recommendation systems, and Internet of Things (IoT) …

Credit card fraud detection by modelling behaviour pattern using hybrid ensemble model

VSS Karthik, A Mishra, US Reddy - Arabian Journal for Science and …, 2022 - Springer
The fraud detection system in banking organisation relies on data-driven approach to
identify the fraudulent transactions. In real time, detection of each and every fraudulent …

A heterogeneous ensemble learning model based on data distribution for credit card fraud detection

Y Xie, A Li, L Gao, Z Liu - Wireless Communications and …, 2021 - Wiley Online Library
Credit card fraud detection (CCFD) is important for protecting the cardholder's property and
the reputation of banks. Class imbalance in credit card transaction data is a primary factor …

Mobile money fraud prediction—a cross-case analysis on the efficiency of support vector machines, gradient boosted decision trees, and naïve bayes algorithms

FE Botchey, Z Qin, K Hughes-Lartey - Information, 2020 - mdpi.com
The onset of COVID-19 has re-emphasized the importance of FinTech especially in
developing countries as the major powers of the world are already enjoying the advantages …

LAW: Learning automatic windows for online payment fraud detection

C Wang, C Wang, H Zhu, J Cui - IEEE Transactions on …, 2020 - ieeexplore.ieee.org
The rapid development of internet finance has caused increasing concern in online payment
fraud due to its great threat. It is typical to employ rule systems or machine learning-based …