Credit card fraud detection using machine learning: A survey. 2020 论文地址: https://arxiv.org/abs/2010.06479arxiv.org/abs/2010.06479 摘要: 信用卡欺诈已成为电子支付领域的主要问题。在这项调查中,我们研究了数据驱动的信用卡欺诈检测特征和几种机器学习方法,以解决其每一个复杂的挑战,目标是识别已...
This paper presents a survey of various techniques used in credit card fraud detection mechanisms.Keywords: Credit Card Fraud, Hidden Markov Model (HMM), Fraud Detection, Password, Security question.IJMER, JournalDinesh, L. TalekarK., P. Adhiya...
CompareCards survey explores consumers' credit card behaviors The chips, which are embedded in the credit card, generate a different, single-use code for every transaction. Without Chip, Fraud Liability Protection Will Dip Average American's Credit Card Debt $500 Less Than in 2006, 2008 Americans...
The credit card has become the crucial mode of payment so with the rise in the credit card transactions, the credit card frauds have also become frequent nowadays. [1] Thus, an improved fraud detection system has become essential to maintain the reliability of the payment system. The criterion...
In a previous work [4], we performed a systematic review of data mining approaches to credit card fraud detection and identified the significant challenges in this area. 2.1. Lack of Data Lack of data can be considered in two contexts: lack of literature on the topic and lack of training/...
This motivates the authors to develop credit card fraud detection methods based on advanced technologies. Many credit card fraud detection methods [2,4,5,6,7,8,9,10,11,12,13,14,15] have been proposed in the literature. The readers are referred to two survey papers [16,17] for detailed...
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Fraud Detection in credit Card Transaction Using Hybrid Model In this paper, we survey number of technique for credit card fraud detection and basis on that we will propose a strong literature of Hybrid Markov Model which is a combination of Bayesian Classifier and Hidden Markov Model, based .....
Singh A. and Narayan D., "A Survey on Hidden Markov Model for Credit Card Fraud Detection," International Journal of Engineering and Advanced Technology, vol. 1, no. 3, pp. 49-52, 2012.Anshul Singh, Devesh Narayan "A Survey on Hidden Markov Model for Credit Card Fraud Detection". ...
A survey on credit card fraud detection using machine learning. In: 2018 2nd International Conference on Trends in Electronics and Informatics (ICOEI), IEEE. 2018. p. 1120–1125. Kaggle: Credit Card Fraud Detection. https://www.kaggle.com/mlg-ulb/creditcardfraud Hancock JT, Khoshgoftaar TM...