Graph convolutional networks and attention-based outlier detection

R Qiu, X Du, J Yu, J Wu, S Li - IEEE Access, 2022 - ieeexplore.ieee.org
Outlier detection is a significant research direction in machine learning and has many
applications in finance, network security, and other areas. Outlier detection of Euclidean …

Analyzing Bank Account Information of Nominees and Scammers in Thailand: Insights from ChaladOhn Website Data

T Daengsi, P Sirawongphatsara… - … & Economy (ICDATE …, 2023 - ieeexplore.ieee.org
The Internet has become an essential part of people's lives, including e-commerce and
online banking. While online transactions are convenient, it also opens up a new opportunity …

Analyzing Bank Account Information of Nominees and Scammers

P Sirawongphatsara, P Pornpongtechavanich… - arXiv preprint arXiv …, 2023 - arxiv.org
Nowadays, people heavily rely on the Internet for various activities, such as e-commerce
(eg, online shopping) and online banking. While online transactions are practical, they also …

Check for updates Blockchain and AI for Optimizing Bank Data Security

I Souare¹, KW Keita - … and Applications: Proceedings of the 2023 …, 2024 - books.google.com
Online banking has become one of the most important applications on the Internet, being
provided by most banks around the world. Banking payment systems are based on the …

Improving Credit Card Fraud Detection with Class Imbalance Resilience and Dynamic Machine Learning Approaches

V Pamidi, P Yellamma, B Prasanth - 2024 5th International …, 2024 - ieeexplore.ieee.org
This endeavor, which centers on the" Credit Card Fraud Detection Using Machine Learning
in Python", is the main goal, and the aims to carefully build a trustworthy credit card fraud …

[PDF][PDF] Dandelion optimization based feature selection with machine learning for digital transaction fraud detection

E Al-Mansor, M Al-Jabbar, AD Alzughaibi… - AIMS …, 2024 - aimspress.com
Dandelion optimization based feature selection with machine learning for digital transaction
fraud detection Page 1 AIMS Mathematics, 9(2): 4241–4258. DOI: 10.3934/math.2024209 …

Blockchain and AI for Optimizing Bank Data Security

I Souare, KW Keita - Intelligent Systems Conference, 2023 - Springer
Online banking has become one of the most important applications on the Internet, being
provided by most banks around the world. Banking payment systems are based on the …

Restorative Justice Model through the Imposition of Compensation Punishment as the Main Punishment in Crimes Against Property

CF Yudhatama, EQ Pangestika - Rechtsnormen Journal of …, 2024 - journal.ypidathu.or.id
Background. Efforts to resolve cases of crimes against property that have been carried out
by imposing imprisonment have turned out to be unable to recover the losses suffered by …

Employing machine learning techniques and fuzzy membership for detecting fraud transactions in credit card

A Abdulghani - 2022 - openaccess.altinbas.edu.tr
Credit card fraud is becoming an increasingly prevalent problem in today's financial sector.
An alarming rise in the number of fraud-related activities has been observed in the past few …

[PDF][PDF] FORECASTING TRANSACTION CARD FRAUD USING BOOSTING ALGORITHMS

SG Faluyi - International Conference on Communication and E …, 2023 - researchgate.net
Cashless transaction is now becoming famous by the day, as there are various means of
making payment aside from carrying cash. This study proposed ensemble learners …