[PDF][PDF] Artificial intelligence in fraud prevention: Exploring techniques and applications challenges and opportunities

OA Bello, K Olufemi - Computer science & IT research journal, 2024 - researchgate.net
In today's digital age, the proliferation of online transactions, e-commerce, and digital
banking has created new opportunities for fraudsters to exploit vulnerabilities in financial …

Deep study on autonomous learning techniques for complex pattern recognition in interconnected information systems

Z Amiri, A Heidari, N Jafari, M Hosseinzadeh - Computer Science Review, 2024 - Elsevier
Abstract Artificial Intelligence (AI) and Machine Learning (ML) are being used more and
more to handle complex tasks in many different areas. As a result, interconnected …

A deep learning ensemble with data resampling for credit card fraud detection

ID Mienye, Y Sun - IEEE Access, 2023 - ieeexplore.ieee.org
Credit cards play an essential role in today's digital economy, and their usage has recently
grown tremendously, accompanied by a corresponding increase in credit card fraud …

Enhancing credit card fraud detection: an ensemble machine learning approach

AR Khalid, N Owoh, O Uthmani, M Ashawa… - Big Data and Cognitive …, 2024 - mdpi.com
In the era of digital advancements, the escalation of credit card fraud necessitates the
development of robust and efficient fraud detection systems. This paper delves into the …

[HTML][HTML] Detecting anomalies in blockchain transactions using machine learning classifiers and explainability analysis

M Hasan, MS Rahman, H Janicke, IH Sarker - Blockchain: Research and …, 2024 - Elsevier
As the use of Blockchain for digital payments continues to rise in popularity, it also becomes
susceptible to various malicious attacks. Successfully detecting anomalies within Blockchain …

Sustainable financial fraud detection using garra rufa fish optimization algorithm with ensemble deep learning

M Maashi, B Alabduallah, F Kouki - Sustainability, 2023 - mdpi.com
Sustainable financial fraud detection (FD) comprises the use of sustainable and ethical
practices in the detection of fraudulent activities in the financial sector. Credit card fraud …

An imbalanced learning method based on graph tran-smote for fraud detection

J Wen, X Tang, J Lu - Scientific Reports, 2024 - nature.com
Fraud seriously threatens individual interests and social stability, so fraud detection has
attracted much attention in recent years. In scenarios such as social media, fraudsters …

Efficient credit card fraud detection using evolutionary hybrid feature selection and random weight networks

E Rawashdeh, N Al-Ramahi… - … Journal of Data and …, 2024 - m.growingscience.com
In the realm of financial security, the detection and prevention of credit card fraud has
become paramount. With the ever-increasing reliance on digital transactions, the risk of …

[HTML][HTML] Investigating credit card payment fraud with detection methods using advanced machine learning

V Chang, B Ali, L Golightly, MA Ganatra, M Mohamed - Information, 2024 - mdpi.com
In the cybersecurity industry, where legitimate transactions far outnumber fraudulent ones,
detecting fraud is of paramount significance. In order to evaluate the accuracy of detecting …

A distribution-preserving method for resampling combined with LightGBM-LSTM for sequence-wise fraud detection in credit card transactions

B Yousefimehr, M Ghatee - Expert Systems with Applications, 2025 - Elsevier
Fraud detection is a challenging task that can be difficult to carry out. To address these
challenges, a comprehensive framework has been developed which includes a new …