[HTML][HTML] Financial fraud: a review of anomaly detection techniques and recent advances

W Hilal, SA Gadsden, J Yawney - Expert systems With applications, 2022 - Elsevier
With the rise of technology and the continued economic growth evident in modern society,
acts of fraud have become much more prevalent in the financial industry, costing institutions …

[HTML][HTML] Credit card fraud detection in the era of disruptive technologies: A systematic review

A Cherif, A Badhib, H Ammar, S Alshehri… - Journal of King Saud …, 2023 - Elsevier
Credit card fraud is becoming a serious and growing problem as a result of the emergence
of innovative technologies and communication methods, such as contactless payment. In …

A two-stage hybrid credit risk prediction model based on XGBoost and graph-based deep neural network

J Liu, S Zhang, H Fan - Expert Systems with Applications, 2022 - Elsevier
The credit risk prediction technique is an indispensable financial tool for measuring the
default probability of credit applicants. With the rapid development of machine learning and …

Learning transactional behavioral representations for credit card fraud detection

Y Xie, G Liu, C Yan, C Jiang… - IEEE Transactions on …, 2022 - ieeexplore.ieee.org
Credit card fraud detection is a challenging task since fraudulent actions are hidden in
massive legitimate behaviors. This work aims to learn a new representation for each …

A novel text2IMG mechanism of credit card fraud detection: A deep learning approach

A Alharbi, M Alshammari, OD Okon, A Alabrah… - Electronics, 2022 - mdpi.com
Online sales and purchases are increasing daily, and they generally involve credit card
transactions. This not only provides convenience to the end-user but also increases the …

Fraud detection and prevention in e-commerce: A systematic literature review

VF Rodrigues, LM Policarpo, DE da Silveira… - Electronic Commerce …, 2022 - Elsevier
The high volume of money involved in e-commerce transactions draws the attention of
fraudsters, which makes fraud prevention and detection techniques of high importance …

Interpretable data science for decision making

K Coussement, DF Benoit - Decision Support Systems, 2021 - Elsevier
This paper describes the foundations of interpretable data science for decision making and
serves as an editorial to the corresponding special issue. Interpretable data science …

An intelligent payment card fraud detection system

M Seera, CP Lim, A Kumar, L Dhamotharan… - Annals of operations …, 2024 - Springer
Payment cards offer a simple and convenient method for making purchases. Owing to the
increase in the usage of payment cards, especially in online purchases, fraud cases are on …

Machine learning through the lens of e-commerce initiatives: An up-to-date systematic literature review

LM Policarpo, DE da Silveira, R da Rosa Righi… - Computer Science …, 2021 - Elsevier
E-commerce platforms are a primary place for people to find, compare, and ultimately
purchase products. They employ Machine Learning (ML), Business Intelligence (BI) …

Performance analysis of metaheuristics based hyperparameters optimization for fraud transactions detection

M Tayebi, S El Kafhali - Evolutionary intelligence, 2024 - Springer
In recent years, detecting fraud transactions has become a popular research topic because
credit card fraud transactions result in the loss of billions of dollars every year. Therefore, the …