[HTML][HTML] Fraud detection using the fraud triangle theory and data mining techniques: A literature review
M Sánchez-Aguayo, L Urquiza-Aguiar… - Computers, 2021 - mdpi.com
Fraud entails deception in order to obtain illegal gains; thus, it is mainly evidenced within
financial institutions and is a matter of general interest. The problem is particularly complex …
financial institutions and is a matter of general interest. The problem is particularly complex …
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 …
technological advancements and innovations. Deep learning-based approaches are the …
[HTML][HTML] A supervised machine learning algorithm for detecting and predicting fraud in credit card transactions
Fraudsters are now more active in their attacks on credit card transactions than ever before.
With the advancement in data science and machine learning, various algorithms have been …
With the advancement in data science and machine learning, various algorithms have been …
Cyber physical system fraud analysis by mobile robot
The improvement of intelligent surveillance systems is a functioning examination region. In
this specific situation, mobile furthermore, multi-useful robots are commonly received as …
this specific situation, mobile furthermore, multi-useful robots are commonly received as …
[HTML][HTML] A systematic literature review of cyber-security data repositories and performance assessment metrics for semi-supervised learning
Abstract In Machine Learning, the datasets used to build models are one of the main factors
limiting what these models can achieve and how good their predictive performance is …
limiting what these models can achieve and how good their predictive performance is …
Assessment of catastrophic forgetting in continual credit card fraud detection
The volume of e-commerce continues to increase year after year. Buying goods on the
internet is easy and practical, and took a huge boost during the lockdowns of the Covid …
internet is easy and practical, and took a huge boost during the lockdowns of the Covid …
[HTML][HTML] AI-Powered Fraud Detection in Banking: Safeguarding Financial Transactions
The banking industry's metamorphosis through digitalization has unquestionably
revolutionized accessibility and convenience for customers worldwide. However, this …
revolutionized accessibility and convenience for customers worldwide. However, this …
Self-Adapting Machine Learning-based Systems via a Probabilistic Model Checking Framework
This paper focuses on the problem of optimizing system utility of Machine-Learning (ML)
based systems in the presence of ML mispredictions. This is achieved via the use of self …
based systems in the presence of ML mispredictions. This is achieved via the use of self …
The Importance of Future Information in Credit Card Fraud Detection
KG Dastidar, M Granitzer… - … Conference on Artificial …, 2022 - proceedings.mlr.press
Fraud detection systems (FDS) mainly perform two tasks:(i) real-time detection while the
payment is being processed and (ii) posterior detection to block the card retrospectively and …
payment is being processed and (ii) posterior detection to block the card retrospectively and …
[HTML][HTML] Distributed and explainable GHSOM for anomaly detection in sensor networks
The identification of anomalous activities is a challenging and crucially important task in
sensor networks. This task is becoming increasingly complex with the increasing volume of …
sensor networks. This task is becoming increasingly complex with the increasing volume of …