Digital twin for credit card fraud detection: Opportunities, challenges, and fraud detection advancements

P Chatterjee, D Das, DB Rawat - Future Generation Computer Systems, 2024‏ - Elsevier
Credit cards are widely used for payments due to their convenience and broad acceptance.
Their popularity comes with the critical challenge of safeguarding personal and payment …

Financial fraud detection: a comparative study of quantum machine learning models

N Innan, MAZ Khan, M Bennai - International Journal of Quantum …, 2024‏ - World Scientific
In this research, a comparative study of four Quantum Machine Learning (QML) models was
conducted for fraud detection in finance. We proved that the Quantum Support Vector …

A novel framework for credit card fraud detection

A Mniai, M Tarik, K Jebari - IEEE Access, 2023‏ - ieeexplore.ieee.org
Credit card transactions have grown considerably in the last few years. However, this
increase has led to significant financial losses around the world. More than that, processing …

Securing financial transactions: Exploring the role of federated learning and blockchain in credit card fraud detection

P Chatterjee, D Das, D Rawat - Authorea Preprints, 2023‏ - techrxiv.org
Credit card fraud detection is a significant challenge for the financial industry, and the
privacy of sensitive financial data is of utmost importance. Federated learning is a …

[PDF][PDF] Credit card fraud detection by improved SVDD

A Mniai, K Jebari - Proceedings of the world congress on engineering, 2022‏ - iaeng.org
The COVID-19 pandemic has brought dramatic changes in human beings' habits. One of
these major changes is the increase use of credit card. Online shop** has become …

A Credit Card Fraud Detection Algorithm Based on SDT and Federated Learning

Y Tang, Z Liu - IEEE Access, 2024‏ - ieeexplore.ieee.org
With the rise of digital payment methods and the growth in financial transactions, the issue of
credit card fraud has become increasingly severe. Traditional fraud detection methods are …

[HTML][HTML] FedGAT-DCNN: Advanced Credit Card Fraud Detection Using Federated Learning, Graph Attention Networks, and Dilated Convolutions

M Li, J Walsh - Electronics, 2024‏ - mdpi.com
Credit card fraud detection is a critical issue for financial institutions due to significant
financial losses and the erosion of customer trust. Fraud not only impacts the bottom line but …

Machine Learning Methods for Credit Card Fraud Detection: A Survey

KG Dastidar, O Caelen, M Granitzer - IEEE Access, 2024‏ - ieeexplore.ieee.org
The widespread adoption of online payments has been accompanied by a significant
increase in fraudulent activities, resulting in billions of dollars in financial losses. As payment …

A new fusion neural network model and credit card fraud identification

S Jiang, X Liao, Y Feng, Z Gao, BO Onasanya - PloS one, 2024‏ - journals.plos.org
Credit card fraud identification is an important issue in risk prevention and control for banks
and financial institutions. In order to establish an efficient credit card fraud identification …

Parallel Graph Learning with Temporal Stamp Encoding for Fraudulent Transactions Detections

J Ma, S **ang, Q Li, L Yuan, D Cheng… - IEEE Transactions on …, 2024‏ - ieeexplore.ieee.org
Financial transaction systems have become the critical backbone of modern society, and the
sharp increase in fraudulent transactions has become an unavoidable significant topic. Their …