Deep learning for credit card fraud detection: A review of algorithms, challenges, and solutions

ID Mienye, N Jere - IEEE Access, 2024 - ieeexplore.ieee.org
Deep learning (DL), a branch of machine learning (ML), is the core technology in today's
technological advancements and innovations. Deep learning-based approaches are the …

[HTML][HTML] Hybrid machine learning model combining of CNN-LSTM-RF for time series forecasting of Solar Power Generation

M Abumohsen, AY Owda, M Owda… - e-Prime-Advances in …, 2024 - Elsevier
Forecasting solar power generation (SPG) is vital for the development and planning of
power systems, offering significant benefits in terms of technical performance and financial …

Data analytics-based auditing: a case study of fraud detection in the banking context

JRK Kamdjoug, HD Sando, JR Kala… - Annals of Operations …, 2024 - Springer
For a long time, decision-making in auditing was limited to a risk-oriented recommendation
and consisted of the rigorous analysis of a sample of data. The new trend in the audit …

Secure Internet Financial Transactions: A Framework Integrating Multi-Factor Authentication and Machine Learning

AHM Aburbeian, M Fernández-Veiga - AI, 2024 - mdpi.com
Securing online financial transactions has become a critical concern in an era where
financial services are becoming more and more digital. The transition to digital platforms for …

Improved LightGBM for extremely imbalanced data and application to credit card fraud detection

X Zhao, Y Liu, Q Zhao - IEEE Access, 2024 - ieeexplore.ieee.org
Credit card fraud (CCF) is a significant threat to cardholders and financial institutions. CCF
detection against this threat is challenging due to extremely imbalanced data (EID). EID …

Implementing a Java Microservice for Credit Fraud Detection Using Machine Learning

DA Teodoras, C Stalidi, EC Popovici… - 2024 23rd RoEduNet …, 2024 - ieeexplore.ieee.org
This study investigates the application of the Random Forest algorithm to identify and
prevent fraudulent activities in a dynamic and complex financial environment. We aim to …

FedFusion: Adaptive Model Fusion for Addressing Feature Discrepancies in Federated Credit Card Fraud Detection

NF Aurna, MD Hossain, L Khan, Y Taenaka… - IEEE …, 2024 - ieeexplore.ieee.org
The digitization of financial transactions has led to a rise in credit card fraud, necessitating
robust measures to secure digital financial systems from fraudsters. Nevertheless, traditional …

DeFraudify4ALL: Prototyping and Validation of a System for Fraud Detection with Big Data and Cloud Technology

EC Popovici, C Stalidi, DA Teodoras… - 2024 IEEE 30th …, 2024 - ieeexplore.ieee.org
This paper presents the prototyping and validation of a Financial Data Management and
Analysis System designed to enhance fraud detection using advanced Big Data and Cloud …

[HTML][HTML] Bayesian optimization driven strategy for detecting credit card fraud with Extremely Randomized Trees

ZY Lim, YH Pang, KZB Kamarudin, SY Ooi, F San Hiew - MethodsX, 2024 - Elsevier
Credit card usage has surged, heightening concerns about fraud. To address this, advanced
credit card fraud detection (CCFD) technology employs machine learning algorithms to …

Optimizing Credit Card Fraud Detection: A Genetic Algorithm Approach with Multiple Feature Selection Methods

SK Patel, D Panday - ADCAIJ: Advances in Distributed Computing …, 2024 - revistas.usal.es
In today's cashless society, the increasing threat of credit card fraud demands our attention.
To protect our financial security, it is crucial to develop robust and accurate fraud detection …