A model to detect the fraud of electronic payment card transactions based on stream processing in big data

H Banirostam, T Banirostam, MM Pedram… - Journal of Signal …, 2023 - Springer
With the growing use of electronic cash cards, the number of transactions with these cards
has also increased rapidly, so the importance of using fraud detection models has been paid …

[PDF][PDF] DDOS Attacks Analysis Based on Machine Learning in Challenges of Global Changes.

R Lynnyk, V Vysotska, Y Matseliukh, Y Burov… - MoMLeT+ DS, 2020 - ceur-ws.org
This article will allow users to search for the necessary information about DDOS attacks
around the world and predict future attacks, check whether their network protection is …

STALITA: Innovative Platform for Bank Transactions Analysis

D Jesenko, Š Kohek, B Žalik, M Brumen, D Kavran… - Applied Sciences, 2022 - mdpi.com
Acts of fraud have become much more prevalent in the financial industry with the rise of
technology and the continued economic growth in modern society. Fraudsters are evolving …

Dark Web Financial Fraud Identification Using Mathematical Models in Healthcare Domain

AS Rajawat, SB Goyal, RK Solanki, A Gadekar… - … : International Journal on …, 2024 - joiv.org
The so-called" dark web" has emerged as the most trustworthy platform for thieves to launch
their enterprises. The healthcare industry has become a haven for illegal activities such as …

Unsupervised Machine Learning to Create Rule-Based Wire Fraud Detection

A Barricklow - 2021 - search.proquest.com
The increase in the number of international wires requires a more efficient way of reviewing
activity than the previous reactive approach. Waiting for victims of fraud to report activity …

[PDF][PDF] Statistical and deep learning methods in causal inference

A Whata - 2021 - wiredspace.wits.ac.za
Machine learning (ML) algorithms are excellent at predicting outcomes rather than
explaining causality. On the other hand, deep learning algorithms such as deep neural …

[PDF][PDF] Models of Fraud Detection and Analysis of Payment Transactions Using Machine Learning.

V Shpyrko, B Koval - M3E2-MLPEED, 2019 - ceur-ws.org
The work's aim is to research a set of selected mathematical models and algorithms that
examine the data of a single payment transaction to classify it as fraud or verified. Described …

[PDF][PDF] Using social network analysis in open contracting data to detect corruption and collusion risks

DJH Murillo - pure.tue.nl
Corruption is a phenomenon with devastating consequences for the economic, social and
political well-being of nations. If there is an area where corruption is present, that is the …