IY Hafez, AY Hafez, A Saleh… - … of Big Data, 2025 - journalofbigdata.springeropen.com
The rapid increase of fraud attacks on banking systems, financial institutions, and even credit card holders demonstrate the high demand for enhanced fraud detection (FD) systems …
Fraud detection in banking systems is crucial for financial stability, customer protection, reputation management, and regulatory compliance. Machine Learning (ML) is vital in …
This study addresses the critical challenge of data imbalance in credit card fraud detection (CCFD), a significant impediment to accurate and reliable fraud prediction models. Fraud …
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 …
Fraud is one of the most extensive ethical issues in the Financial (Banking) industry. The research aims to create a robust model for predicting fraudulent transactions based on the …