[HTML][HTML] Multi-aspect rule-based AI: Methods, taxonomy, challenges and directions towards automation, intelligence and transparent cybersecurity modeling for critical …

IH Sarker, H Janicke, MA Ferrag, A Abuadbba - Internet of Things, 2024 - Elsevier
Critical infrastructure (CI) typically refers to the essential physical and virtual systems, assets,
and services that are vital for the functioning and well-being of a society, economy, or nation …

E-commerce fraud detection based on machine learning techniques: Systematic literature review

A Mutemi, F Bacao - Big Data Mining and Analytics, 2024 - ieeexplore.ieee.org
The e-commerce industry's rapid growth, accelerated by the COVID-19 pandemic, has led to
an alarming increase in digital fraud and associated losses. To establish a healthy e …

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 …

[HTML][HTML] Tuning machine learning models using a group search firefly algorithm for credit card fraud detection

D Jovanovic, M Antonijevic, M Stankovic, M Zivkovic… - Mathematics, 2022 - mdpi.com
Recent advances in online payment technologies combined with the impact of the COVID-
19 global pandemic has led to a significant escalation in the number of online transactions …

A machine learning method with hybrid feature selection for improved credit card fraud detection

ID Mienye, Y Sun - Applied Sciences, 2023 - mdpi.com
With the rapid developments in electronic commerce and digital payment technologies,
credit card transactions have increased significantly. Machine learning (ML) has been vital …

Medicare fraud detection using graph analysis: A comparative study of machine learning and graph neural networks

Y Yoo, J Shin, S Kyeong - IEEE Access, 2023 - ieeexplore.ieee.org
Insurance companies have focused on medicare fraud detection to reduce financial losses
and reputational harm because medicare fraud causes tens of billions of dollars in damage …

[HTML][HTML] Enhancing financial fraud detection through addressing class imbalance using hybrid SMOTE-GAN techniques

PCY Cheah, Y Yang, BG Lee - International Journal of Financial Studies, 2023 - mdpi.com
The class imbalance problem in finance fraud datasets often leads to biased prediction
towards the nonfraud class, resulting in poor performance in the fraud class. This study …

The adaboost approach tuned by firefly metaheuristics for fraud detection

A Petrovic, N Bacanin, M Zivkovic… - 2022 IEEE world …, 2022 - ieeexplore.ieee.org
The use of powerful classifiers is broad and the problem of fraud detection tends to benefit
from similar solutions as well. The problem in the digital age cannot be disregarded as the …

Ensemble synthesized minority oversampling-based generative adversarial networks and random forest algorithm for credit card fraud detection

FA Ghaleb, F Saeed, M Al-Sarem, SN Qasem… - IEEE …, 2023 - ieeexplore.ieee.org
The recent increase in credit card fraud is rapidly has caused huge monetary losses for
individuals and financial institutions. Most credit card frauds are conducted online by …

Advancing flood damage modeling for coastal Alabama residential properties: A multivariable machine learning approach

ML Museru, R Nazari, AN Giglou, K Opare… - Science of the total …, 2024 - Elsevier
Flooding is a global threat and predicting flood risk accurately is vital for effective mitigation
and increasing society's awareness of the negative impacts of floods. Over the years …