An artificial intelligence approach to financial fraud detection under IoT environment: A survey and implementation

D Choi, K Lee - Security and Communication Networks, 2018 - Wiley Online Library
Financial fraud under IoT environment refers to the unauthorized use of mobile transaction
using mobile platform through identity theft or credit card stealing to obtain money …

Using deep networks for fraud detection in the credit card transactions

Z Kazemi, H Zarrabi - 2017 IEEE 4th International conference …, 2017 - ieeexplore.ieee.org
Deep learning is a very noteworthy technic that is take into consideration in the several
fields. One of the most attractive subjects that need more attention in the prediction accuracy …

A survey on credit card fraud detection techniques in banking industry for cyber security

E Btoush, X Zhou, R Gururaian… - 2021 8th International …, 2021 - ieeexplore.ieee.org
The technological revolution is accelerating due to a number of key enabling technologies,
such as Artificial Intelligence (AI)/Machine Learning (ML), big data, blockchain, cloud …

A differentiate analysis for credit card fraud detection

MA Hossain, MN Uddin - 2018 International Conference on …, 2018 - ieeexplore.ieee.org
With the swift progress of internet and electronic commerce, online money transaction has
increased over time. People mostly eager to use online money transference and because of …

Machine learning applications for fraud detection in finance sector

P Yıldırım Taşer, F Bozyiğit - The Impact of Artificial Intelligence on …, 2022 - Springer
Due to advances in information technology, instantaneous accessibility to financial services
through digital channels has increased. Although digital platforms' usage makes an …

A Classification Approach in the Probability of Credit Card Approval using Relief-Based Feature Selection

L Flores, RM Hernandez, LC Tolentino… - 2022 2nd Asian …, 2022 - ieeexplore.ieee.org
Credit card approval is important in all financial businesses; an applicant may deny and
approve their credit card based on their financial record and personal information. Right …

A Study on Improving Banking Process for Predicting Prospective Customers of Term Deposits using Explainable Machine Learning Models

MZ Khan, S Munquad, TSM Rao - Proceeding of International Conference …, 2022 - Springer
This study has been carried out to provide a sophisticated machine learning approach for
the marketing prediction problem in banking systems. Classical machine learning models …

An effective data sampling procedure for imbalanced data learning on health insurance fraud detection

SS Kotekani, I Velchamy - Journal of computing and information …, 2020 - hrcak.srce.hr
Sažetak Fraud detection has received considerable attention from many academic research
and industries worldwide due to its increasing popularity. Insurance datasets are enormous …

A Robust Framework for fraud Detection in Banking using ML and NN

A Vashistha, AK Tiwari, P Singh, PK Yadav… - Proceedings of the …, 2024 - Springer
Banking fraud is a problem that is becoming more and more serious, along with
considerable monetary losses, damage to the bank's brand, loss of client and customer …

[PDF][PDF] A fraud-detection fuzzy logic based system for the Sudanese financial sector

SK Saeed - Journal of Engineering and Computer Science (JECS), 2019 - core.ac.uk
Accepted: 10/06/2019 ABSTRACT–Financial fraud considered as a global issue that faces
the financial sector and economy; as a result, many financial institutions loose hundreds of …