[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 …

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 …

A survey of ensemble learning: Concepts, algorithms, applications, and prospects

ID Mienye, Y Sun - Ieee Access, 2022 - ieeexplore.ieee.org
Ensemble learning techniques have achieved state-of-the-art performance in diverse
machine learning applications by combining the predictions from two or more base models …

Credit card fraud detection using state-of-the-art machine learning and deep learning algorithms

FK Alarfaj, I Malik, HU Khan, N Almusallam… - Ieee …, 2022 - ieeexplore.ieee.org
People can use credit cards for online transactions as it provides an efficient and easy-to-
use facility. With the increase in usage of credit cards, the capacity of credit card misuse has …

A novel combined approach based on deep Autoencoder and deep classifiers for credit card fraud detection

H Fanai, H Abbasimehr - Expert Systems with Applications, 2023 - Elsevier
Due to the growth of e-commerce and online payment methods, the number of fraudulent
transactions has increased. Financial institutions with online payment systems must utilize …

[HTML][HTML] Enhancing credit card fraud detection: an ensemble machine learning approach

AR Khalid, N Owoh, O Uthmani, M Ashawa… - Big Data and Cognitive …, 2024 - mdpi.com
In the era of digital advancements, the escalation of credit card fraud necessitates the
development of robust and efficient fraud detection systems. This paper delves into the …

Insurance fraud detection: Evidence from artificial intelligence and machine learning

F Aslam, AI Hunjra, Z Ftiti, W Louhichi… - Research in International …, 2022 - Elsevier
This study proposes a framework for fraud detection in the auto insurance industry by using
predictive models. The feature selection is performed utilizing a publicly available car …

Enhanced credit card fraud detection based on attention mechanism and LSTM deep model

I Benchaji, S Douzi, B El Ouahidi, J Jaafari - Journal of Big Data, 2021 - Springer
As credit card becomes the most popular payment mode particularly in the online sector, the
fraudulent activities using credit card payment technologies are rapidly increasing as a …

Federated learning model for credit card fraud detection with data balancing techniques

M Abdul Salam, KM Fouad, DL Elbably… - Neural Computing and …, 2024 - Springer
In recent years, credit card transaction fraud has resulted in massive losses for both
consumers and banks. Subsequently, both cardholders and banks need a strong fraud …

Fraud detection and prevention in e-commerce: A systematic literature review

VF Rodrigues, LM Policarpo, DE da Silveira… - Electronic Commerce …, 2022 - Elsevier
The high volume of money involved in e-commerce transactions draws the attention of
fraudsters, which makes fraud prevention and detection techniques of high importance …