[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 …

A unifying review of deep and shallow anomaly detection

L Ruff, JR Kauffmann, RA Vandermeulen… - Proceedings of the …, 2021 - ieeexplore.ieee.org
Deep learning approaches to anomaly detection (AD) have recently improved the state of
the art in detection performance on complex data sets, such as large collections of images or …

A neural network ensemble with feature engineering for improved credit card fraud detection

E Esenogho, ID Mienye, TG Swart, K Aruleba… - IEEE …, 2022 - ieeexplore.ieee.org
Recent advancements in electronic commerce and communication systems have
significantly increased the use of credit cards for both online and regular transactions …

Deep learning for anomaly detection: A review

G Pang, C Shen, L Cao, AVD Hengel - ACM computing surveys (CSUR), 2021 - dl.acm.org
Anomaly detection, aka outlier detection or novelty detection, has been a lasting yet active
research area in various research communities for several decades. There are still some …

[HTML][HTML] A stacking ensemble of deep learning models for IoT intrusion detection

R Lazzarini, H Tianfield, V Charissis - Knowledge-Based Systems, 2023 - Elsevier
The number of Internet of Things (IoT) devices has increased considerably in the past few
years, which resulted in an exponential growth of cyber attacks on IoT infrastructure. As a …

[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 …

Combining unsupervised and supervised learning in credit card fraud detection

F Carcillo, YA Le Borgne, O Caelen, Y Kessaci… - Information …, 2021 - Elsevier
Supervised learning techniques are widely employed in credit card fraud detection, as they
make use of the assumption that fraudulent patterns can be learned from an analysis of past …

An intelligent approach to credit card fraud detection using an optimized light gradient boosting machine

AA Taha, SJ Malebary - IEEE access, 2020 - ieeexplore.ieee.org
New advances in electronic commerce systems and communication technologies have
made the credit card the potentially most popular method of payment for both regular and …

Msflow: Multiscale flow-based framework for unsupervised anomaly detection

Y Zhou, X Xu, J Song, F Shen… - IEEE Transactions on …, 2024 - ieeexplore.ieee.org
Unsupervised anomaly detection (UAD) attracts a lot of research interest and drives
widespread applications, where only anomaly-free samples are available for training. Some …

CATCHM: A novel network-based credit card fraud detection method using node representation learning

R Van Belle, B Baesens, J De Weerdt - Decision Support Systems, 2023 - Elsevier
Advanced fraud detection systems leverage the digital traces from (credit-card) transactions
to detect fraudulent activity in future transactions. Recent research in fraud detection has …