Credit card fraud detection using a new hybrid machine learning architecture

EF Malik, KW Khaw, B Belaton, WP Wong, XY Chew - Mathematics, 2022 - mdpi.com
The negative effect of financial crimes on financial institutions has grown dramatically over
the years. To detect crimes such as credit card fraud, several single and hybrid machine …

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 …

E-Commerce Fraud Detection Based on Machine Learning Techniques: Systematic Literature Review

A Mutemi, F Bacao - Big Data Mining and Analytics, 2024 - ieeexplore.ieee.org
The e-commerce industry's rapid growth, accelerated by the COVID-19 pandemic, has led to
an alarming increase in digital fraud and associated losses. To establish a healthy e …

Variable-length multivariate time series classification using ROCKET: A case study of incident detection

A Bier, A Jastrzębska, P Olszewski - IEEE Access, 2022 - ieeexplore.ieee.org
Multivariate time series classification is a machine learning problem that can be applied to
automate a wide range of real-world data analysis tasks. RandOm Convolutional KErnel …

Bibliometric Analysis of Intelligent Systems for Early Anomaly Detection in Oil and Gas Contracts: Exploring Recent Progress and Challenges

LF Cardona, JA Guzmán-Luna, JA Restrepo-Carmona - Sustainability, 2024 - mdpi.com
The oil and gas industries are crucial to global economies, influencing geopolitics, driving
technological advancements, employing millions, and impacting financial markets. The …

An analysis on fraud detection in credit card transactions using machine learning techniques

JC Mathew, B Nithya, CR Vishwanatha… - … and Smart Energy …, 2022 - ieeexplore.ieee.org
Today, digitization is turning popular because of the ease and convenience of utilizing e-
commerce. People are selecting on-line payments and electronic shopping due to the …

Generative adversarial neural networks based oversampling technique for imbalanced credit card dataset

S El Kafhali, M Tayebi - 2022 6th SLAAI International …, 2022 - ieeexplore.ieee.org
The imbalanced dataset is a challenging issue in many classification tasks. Because it leads
a machine learning algorithm to poor generalization and performance. The imbalanced …

A convolutional neural network model for credit card fraud detection

ML Gambo, A Zainal, MN Kassim - … International Conference on …, 2022 - ieeexplore.ieee.org
Nowadays, online transactions through various ecommerce platforms are becoming more
prevalent, and Credit Card (CC) is significantly used in various online transactions …

Forensic Credit Card Fraud Detection Using Deep Neural Network

B Fakiha - Journal of Southwest Jiaotong University, 2023 - jsju.org
This paper describes the ways in which forensic credit card fraud detection can be achieved
using deep neural network (DNN). The problem that this research addresses is to identify a …

An intelligent credit card fraudulent activity detection using hybrid deep learning algorithm

N Krishnavardhan, M Govindarajan… - Multimedia Tools and …, 2024 - Springer
Abstract Problem Statement With the rapid growth of internet usage, businesses, including
those in the financial sector, are increasingly providing their services online. Consequently …