Adversarial attacks and defenses in machine learning-empowered communication systems and networks: A contemporary survey

Y Wang, T Sun, S Li, X Yuan, W Ni… - … Surveys & Tutorials, 2023 - ieeexplore.ieee.org
Adversarial attacks and defenses in machine learning and deep neural network (DNN) have
been gaining significant attention due to the rapidly growing applications of deep learning in …

A survey for user behavior analysis based on machine learning techniques: current models and applications

A G. Martín, A Fernández-Isabel, I Martín de Diego… - Applied …, 2021 - Springer
Significant research has been carried out in the field of User Behavior Analysis, focused on
understanding, modeling and predicting past, present and future behaviors of users …

Evaluation of deep neural networks for reduction of credit card fraud alerts

RSM Carrasco, MÁ Sicilia-Urbán - Ieee Access, 2020 - ieeexplore.ieee.org
Fraud detection systems support advanced detection techniques based on complex rules,
statistical modelling and machine learning. However, alerts triggered by these systems still …

A fraud detection system using machine learning

D Kalbande, P Prabhu, A Gharat… - 2021 12th International …, 2021 - ieeexplore.ieee.org
Financial services are used everywhere and function with high complexity. With the increase
in online transacting, frauds too are increasing alarmingly. An automated Fraud Detection …

[HTML][HTML] Privacy intrusiveness in financial-banking fraud detection

L Găbudeanu, I Brici, C Mare, IC Mihai, MC Șcheau - Risks, 2021 - mdpi.com
Specialty literature and solutions in the market have been focusing in the last decade on
collecting and aggregating significant amounts of data about transactions (and user …

A fraud detection method for low-frequency transaction

Z Zhang, L Chen, Q Liu, P Wang - IEEE Access, 2020 - ieeexplore.ieee.org
The effectiveness of transaction fraud detection methods directly affects the loss of users in
online transactions. However, for low-frequency users with small transaction volume, the …

How can we learn from a borrower's online behaviors? The signal effect of a borrower's platform involvement on its credit risk

X Tang, J Zhu, M He, C Feng - Electronic Commerce Research and …, 2023 - Elsevier
Internet consumer credit services are defined as the provision of consumer credit services
through internet platforms. While these services have benefited the public, they also present …

Rule-based credit card fraud detection using user's keystroke behavior

J Kumar, V Saxena - … : Theories and Applications: Proceedings of SoCTA …, 2022 - Springer
In the digital era, security issue during online shop** is one of the prominent areas of the
research for both the sides users and a businessman. In the current scenario, text-based …

Distributed monitoring for data distribution shifts in edge-ml fraud detection

N Karayanni, RJ Shahla, CL Hsiao - arxiv preprint arxiv:2401.05219, 2024 - arxiv.org
The digital era has seen a marked increase in financial fraud. edge ML emerged as a
promising solution for smartphone payment services fraud detection, enabling the …

UBRMTC: User behavior recognition model with transaction character

Z Zhang, Z Wei, L Ma - IEEE Transactions on Computational …, 2023 - ieeexplore.ieee.org
Behavior analysis has been used widely in antifraud transactions. However, existing
methods of behavior analysis mainly focus on behavior patterns and do not fully consider …