[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 …

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] A supervised machine learning algorithm for detecting and predicting fraud in credit card transactions

JK Afriyie, K Tawiah, WA Pels, S Addai-Henne… - Decision Analytics …, 2023 - Elsevier
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 …

Cyber physical system fraud analysis by mobile robot

AS Rajawat, R Rawat, RN Shaw, A Ghosh - Machine learning for robotics …, 2021 - Springer
The improvement of intelligent surveillance systems is a functioning examination region. In
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

PK Mvula, P Branco, GV Jourdan, HL Viktor - Discover Data, 2023 - Springer
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 …

Assessment of catastrophic forgetting in continual credit card fraud detection

B Lebichot, W Siblini, GM Paldino, YA Le Borgne… - Expert Systems with …, 2024 - Elsevier
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 …

[HTML][HTML] AI-Powered Fraud Detection in Banking: Safeguarding Financial Transactions

FT Johora, R Hasan, SF Farabi, J Akter… - The American Journal …, 2024 - inlibrary.uz
The banking industry's metamorphosis through digitalization has unquestionably
revolutionized accessibility and convenience for customers worldwide. However, this …

Self-Adapting Machine Learning-based Systems via a Probabilistic Model Checking Framework

M Casimiro, D Soares, D Garlan, L Rodrigues… - ACM Transactions on …, 2024 - dl.acm.org
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 …

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 …

[HTML][HTML] Distributed and explainable GHSOM for anomaly detection in sensor networks

P Mignone, R Corizzo, M Ceci - Machine Learning, 2024 - Springer
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 …