[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 …

An enhanced fast non-dominated solution sorting genetic algorithm for multi-objective problems

W Deng, X Zhang, Y Zhou, Y Liu, X Zhou, H Chen… - Information …, 2022 - Elsevier
Multi-modal multi-objective optimization problem (MMOPs) has attracted more and more
attention in evolutionary computing recently. It is not easy to solve these problems using the …

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 …

Joint deployment optimization and flight trajectory planning for UAV assisted IoT data collection: A bilevel optimization approach

S Han, K Zhu, MC Zhou, X Liu - IEEE Transactions on …, 2022 - ieeexplore.ieee.org
This work investigates an unmanned aerial vehicle (UAV) assisted IoT system, where a UAV
flies to each foothold to collect data from IoT devices, and then return to its start point. For …

Time-aware attention-based gated network for credit card fraud detection by extracting transactional behaviors

Y Xie, G Liu, C Yan, C Jiang… - IEEE Transactions on …, 2022 - ieeexplore.ieee.org
With the popularity of credit cards worldwide, timely and accurate fraud detection has
become critically important to ensure the safety of their user accounts. Existing models …

Improved differential evolution using two-stage mutation strategy for multimodal multi-objective optimization

Y Wang, Z Liu, GG Wang - Swarm and Evolutionary Computation, 2023 - Elsevier
Recently, multimodal multi-objective problem (MMOP) has become a popular research field
in multi-objective optimization problems. Multimodal multi-objective optimization problem …

Fraud feature boosting mechanism and spiral oversampling balancing technique for credit card fraud detection

L Ni, J Li, H Xu, X Wang, J Zhang - IEEE Transactions on …, 2023 - ieeexplore.ieee.org
With the flourishing of the credit card business and Internet technology, the risk of fraudulent
credit card transactions is ever-increasing due to the complex information involved in the …

A surrogate-assisted two-stage differential evolution for expensive constrained optimization

Y Liu, J Liu, Y Jin, F Li, T Zheng - IEEE Transactions on …, 2023 - ieeexplore.ieee.org
Surrogate-assisted evolutionary algorithms (SAEAs) have been successfully employed for
expensive optimization. However, most SAEAs are designed for expensive unconstrained …

NUS: Noisy-sample-removed undersampling scheme for imbalanced classification and application to credit card fraud detection

H Zhu, MC Zhou, G Liu, Y Xie, S Liu… - IEEE Transactions on …, 2023 - ieeexplore.ieee.org
Since minority samples are substantially less common than majority samples, many
industrial applications, such as credit card fraud detection (CCFD) and defective part …

Feature selection in the data stream based on incremental markov boundary learning

X Wu, B Jiang, X Wang, T Ban… - IEEE Transactions on …, 2023 - ieeexplore.ieee.org
Recent years have witnessed the proliferation of techniques for streaming data mining to
meet the demands of many real-time systems, where high-dimensional streaming data are …