Comparative analysis of binary and one-class classification techniques for credit card fraud data

JL Leevy, J Hancock, TM Khoshgoftaar - Journal of Big Data, 2023 - Springer
The yearly increase in incidents of credit card fraud can be attributed to the rapid growth of e-
commerce. To address this issue, effective fraud detection methods are essential. Our …

Detecting frauds and payment defaults on credit card data inherited with imbalanced class distribution and overlap** class problems: A systematic review

SN Kalid, KC Khor, KH Ng, GK Tong - IEEE Access, 2024 - ieeexplore.ieee.org
Credit card payments are one popular e-payment option apart from cash payments. Recent
reports show that credit card fraud and payment defaults are increasing annually and are …

Unsupervised anomaly detection of class imbalanced cognition data using an iterative cleaning method

RKL Kennedy, Z Salekshahrezaee… - 2023 IEEE 24th …, 2023 - ieeexplore.ieee.org
The presence of class imbalance in machine learning datasets is a pervasive challenge that
often hampers the effectiveness of traditional machine learning models. In the context of …

One-class classification for credit card fraud detection: A detailed study with comparative insights from binary classification

JL Leevy, J Hancock, TM Khoshgoftaar… - Analytics Modeling in …, 2025 - Springer
Credit card fraud is a pervasive issue that causes significant financial loss, thus
underscoring the urgent need for effective detection techniques. In this book chapter on One …

Synthesizing class labels for highly imbalanced credit card fraud detection data

RKL Kennedy, F Villanustre, TM Khoshgoftaar… - Journal of Big Data, 2024 - Springer
Acquiring labeled datasets often incurs substantial costs primarily due to the requirement of
expert human intervention to produce accurate and reliable class labels. In the modern data …

Anomaly Detection in Key-Management Activities Using Metadata: A Case Study and Framework

MAR Baee, L Simpson… - IEEE Open Journal of the …, 2024 - ieeexplore.ieee.org
Large scale enterprise networks often use Enterprise Key-Management (EKM) platforms for
unified management of cryptographic keys. Monitoring access and usage patterns of EKM …

Anomaly Detection in the Key-Management Interoperability Protocol Using Metadata

MAR Baee, L Simpson… - IEEE Open Journal of the …, 2024 - ieeexplore.ieee.org
Large scale enterprise networks often use Enterprise Key-Management (EKM) platforms for
unified management of cryptographic keys. In such a system, requests and responses …

ITERADE-ITERative Anomaly Detection Ensemble for Credit Card Fraud Detection

BE Afshar, P Branco, T Kurt, UG Ketenci… - … on Discovery Science, 2024 - Springer
Anti-money laundering (AML) efforts are critical not just for financial stability but also for
global security, as money laundering supports various criminal activities like terrorism …

A Novel Approach to Synthesize Class Labels in Highly Imbalanced Large Data

RKL Kennedy, TM Khoshgoftaar - 2023 IEEE 5th International …, 2023 - ieeexplore.ieee.org
A majority of the data being created today is unlabeled and the datasets that are labeled
often come at a high cost, primarily due to the need for human intervention. This is especially …

Novel Techniques for Handling Imbalanced Data with Unsupervised Methods

RKL Kennedy - 2024 - search.proquest.com
In the modern data landscape, vast amounts of unlabeled data are continuously generated,
necessitating development of robust unsupervised techniques for handling unlabeled data …