Credit Card Fraud Detection in Financial Transactions Using Data Mining Techniques

Author:

Alwan Raghad Hussien,Hamad Murtadha M.,Dawood Omar A.

Publisher

IEEE

Reference28 articles.

1. An efficient credit card fraud detection model based on machine learning methods;trivedi;Int J Adv Sci Technol,2020

2. Comparison and analysis of logistic regression, Naïve Bayes and KNN machine learning algorithms for credit card fraud detection;itoo;Int J Inf Technol,2020

3. A Novel Framework for credit card fraud detection;kochhar;Turkish Journal of Computer and Mathematics Education,2021

4. Random forest for credit card fraud detection

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1. Automated Fraud Detection in Financial Transactions using Machine Learning: An Ensemble Perspective;2024 2nd International Conference on Artificial Intelligence and Machine Learning Applications Theme: Healthcare and Internet of Things (AIMLA);2024-03-15

2. AI-Enhanced Data Mining for Fraud Detection in Financial Transactions;2024 3rd International Conference on Sentiment Analysis and Deep Learning (ICSADL);2024-03-13

3. Improving the quality of big data using machine learning and artificial intelligence techniques;AIP Conference Proceedings;2024

4. A Credit Card Fraud Detection Model Using Machine Learning Methods with a Hybrid of Undersampling and Oversampling for Handling Imbalanced Datasets for High Scores;Communications in Computer and Information Science;2023

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