A systematic literature review on frauds in banking sector
D Mangala, L Soni - Journal of Financial Crime, 2023 - emerald.com
Purpose Banking industry peculiarly has become soft target for several pernicious deceptive
and fraudulent activities. The purpose of this paper is to systematically review the literature …
and fraudulent activities. The purpose of this paper is to systematically review the literature …
An intelligent approach to credit card fraud detection using an optimized light gradient boosting machine
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 …
made the credit card the potentially most popular method of payment for both regular and …
Credit card fraud detection: a realistic modeling and a novel learning strategy
Detecting frauds in credit card transactions is perhaps one of the best testbeds for
computational intelligence algorithms. In fact, this problem involves a number of relevant …
computational intelligence algorithms. In fact, this problem involves a number of relevant …
Fraud detection in mobile payment systems using an XGBoost-based framework
Mobile payment systems are becoming more popular due to the increase in the number of
smartphones, which, in turn, attracts the interest of fraudsters. Extant research has therefore …
smartphones, which, in turn, attracts the interest of fraudsters. Extant research has therefore …
Supervised machine learning algorithms for credit card fraudulent transaction detection: a comparative study
S Dhankhad, E Mohammed… - 2018 IEEE international …, 2018 - ieeexplore.ieee.org
The goal of data analytics is to delineate hidden patterns and use them to support informed
decisions in a variety of situations. Credit card fraud is escalating significantly with the …
decisions in a variety of situations. Credit card fraud is escalating significantly with the …
[PDF][PDF] A review on credit card fraud detection using machine learning
In recent years credit card fraud has become one of the growing problem. A large financial
loss has greatly affected individual person using credit card and also the merchants and …
loss has greatly affected individual person using credit card and also the merchants and …
A survey of machine-learning and nature-inspired based credit card fraud detection techniques
AO Adewumi, AA Akinyelu - International Journal of System Assurance …, 2017 - Springer
Credit card is one of the popular modes of payment for electronic transactions in many
developed and develo** countries. Invention of credit cards has made online transactions …
developed and develo** countries. Invention of credit cards has made online transactions …
[PDF][PDF] Credit Card Fraud Detection Using Fuzzy Rough Nearest Neighbor and Sequential Minimal Optimization with Logistic Regression.
AS Hussein, RS Khairy… - … journal of interactive …, 2021 - pdfs.semanticscholar.org
The global online communication channel made possible with the internet has increased
credit card fraud leading to huge loss of monetary fund in their billions annually for …
credit card fraud leading to huge loss of monetary fund in their billions annually for …
An artificial intelligence approach to financial fraud detection under IoT environment: A survey and implementation
Financial fraud under IoT environment refers to the unauthorized use of mobile transaction
using mobile platform through identity theft or credit card stealing to obtain money …
using mobile platform through identity theft or credit card stealing to obtain money …
Fraud detection with natural language processing
Automated fraud detection can assist organisations to safeguard user accounts, a task that is
very challenging due to the great sparsity of known fraud transactions. Many approaches in …
very challenging due to the great sparsity of known fraud transactions. Many approaches in …