Credit card fraud detection using state-of-the-art machine learning and deep learning algorithms

FK Alarfaj, I Malik, HU Khan, N Almusallam… - IEEE …, 2022 - ieeexplore.ieee.org
People can use credit cards for online transactions as it provides an efficient and easy-to-
use facility. With the increase in usage of credit cards, the capacity of credit card misuse has …

[PDF][PDF] Credit Card Fraud Detection Challenges and Solutions: A Review.

SS Sulaiman, I Nadher, SM Hameed - Iraqi Journal of Science, 2024 - iasj.net
Credit card fraud has become an increasing problem due to the growing reliance on
electronic payment systems and technological advances that have improved fraud …

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 …

A Multi-Modal Profiling Fraud-Detection System for Capturing Suspicious Airline Ticket Activities

MT Aras, MA Guvensan - Applied Sciences, 2023 - mdpi.com
Although the most widely studied datasets in fraud-detection systems belong to the banking
sector, the aviation industry is susceptible to fraud activities that seriously harm airline …

Design of Metaheuristic Feature Selection with Deep Learning Based Credit Card Fraud Detection Model

GK Arun, P Rajesh - … on Artificial Intelligence and Smart Energy …, 2022 - ieeexplore.ieee.org
Credit cards are highly preferable method for users to make transactions online and of fline.
Due to the everincreasing demand for new payment methods and digital transactions …

Credit Card Fraud Detector Based on Machine Learning Techniques

OR Mohsen, G Nassreddine… - Journal of Computer …, 2023 - al-kindipublisher.com
The massive development of technology has affected commerce and given rise to e-
commerce and online shopping. Nowadays, consumers prioritize e-shopping over the brick …

Credit-card fraud detection system using big data analytics

A Alshammari, R Alshammari, M Altalak… - 2022 International …, 2022 - ieeexplore.ieee.org
Due to the rapid emergence and evolution of online transactions, credit cards have become
the most popular payment method. Credit card fraud involves using fake credit cards to …

[PDF][PDF] Exploring the Test Driven Development of a Fraud Detection Application using the Google Cloud Platform.

D Staegemann, M Volk, M Perera, K Turowski - KDIR, 2022 - scitepress.org
The concept of big data hugely impacts today's society and promises immense benefits
when utilized correctly, yet the corresponding applications are highly susceptible to errors …

A Comprehensive Machine Learning Framework for Anomaly Detection in Credit Card Transactions.

F Jeribi - … Journal of Advanced Computer Science & …, 2024 - search.ebscohost.com
Cybercrimes originate in a variety of forms, and the majority of crimes involve credit cards.
Despite various steps taken to prevent credit card fraud, it is crucial to alert customers to …

A Credit Card Fraud Detection Algorithm Based on SDT and Federated Learning

Y Tang, Z Liu - IEEE Access, 2024 - ieeexplore.ieee.org
With the rise of digital payment methods and the growth in financial transactions, the issue of
credit card fraud has become increasingly severe. Traditional fraud detection methods are …