Application of Artificial Intelligence for Fraudulent Banking Operations Recognition
暂无分享,去创建一个
C. Leung | N. Shakhovska | Yuriy Syerov | S. Fedushko | Domenico Ursino | Bohdan Mytnyk | O. Tkachyk
[1] Salwa Zolkaflil,et al. A systematic literature review of money mule: its roles, recruitment and awareness , 2023, Journal of Financial Crime.
[2] Atta ur Rehman Khan,et al. Memory Forensics-Based Malware Detection Using Computer Vision and Machine Learning , 2022, Electronics.
[3] D. U. Ozsahin,et al. Impact of feature scaling on machine learning models for the diagnosis of diabetes , 2022, 2022 International Conference on Artificial Intelligence in Everything (AIE).
[4] N. Shakhovska,et al. Stacking Machine Learning Model for the Assessment of R&D Product’s Readiness and Method for Its Cost Estimation , 2022, Mathematics.
[5] J. Rojo-álvarez,et al. On the Black-Box Challenge for Fraud Detection Using Machine Learning (I): Linear Models and Informative Feature Selection , 2022, Applied Sciences.
[6] Zenghui Wang,et al. A machine learning based credit card fraud detection using the GA algorithm for feature selection , 2022, Journal of Big Data.
[7] Waqas Mahmood,et al. Technology Adoption in Pakistani Banking Industry using UTAUT , 2022, International Journal of Information Technology and Computer Science.
[8] Monika Arora,et al. Artificial Intelligence in Collaborative Information System , 2022, International Journal of Modern Education and Computer Science.
[9] Andi Nurkholis,et al. Application of Support Vector Machine (SVM) Algorithm in Classification of Low-Cape Communities in Lampung Timur , 2021, Building of Informatics, Technology and Science (BITS).
[10] Boniface Kabaso,et al. Hybrid Machine Learning: A Tool to Detect Phishing Attacks in Communication Networks , 2021, International Journal of Advanced Computer Science and Applications.
[11] Meyliana,et al. Extending the Design of Smart Mobile Application to Detect Fraud Theft of E-Banking Access Using Big Data Analytic and SOA , 2021, 2021 IEEE 5th International Conference on Information Technology, Information Systems and Electrical Engineering (ICITISEE).
[12] Giorgio Terracina,et al. Enhanced air quality prediction by edge-based spatiotemporal data preprocessing , 2021, Comput. Electr. Eng..
[13] Abolfazl Mehbodniya,et al. Financial Fraud Detection in Healthcare Using Machine Learning and Deep Learning Techniques , 2021, Secur. Commun. Networks.
[14] A. Yousif,et al. Assessment of Knowledge Management Application in Banking Sector of Sudan: Case Study Farmer’s Commercial Bank , 2021, International Journal of Information Engineering and Electronic Business.
[15] Sherali Zeadally,et al. Blockchain-Based Solution for Detecting and Preventing Fake Check Scams , 2021, IEEE Transactions on Engineering Management.
[16] Auliya Rahman Isnain,et al. Implementation of K-Nearest Neighbor (K-NN) Algorithm For Public Sentiment Analysis of Online Learning , 2021, IJCCS (Indonesian Journal of Computing and Cybernetics Systems).
[17] Bahzad Charbuty,et al. Classification Based on Decision Tree Algorithm for Machine Learning , 2021, Journal of Applied Science and Technology Trends.
[18] Justin D. Weisz,et al. Documentation Matters: Human-Centered AI System to Assist Data Science Code Documentation in Computational Notebooks , 2021, ACM Trans. Comput. Hum. Interact..
[19] Aaron Zimba. A Bayesian Attack-Network Modeling Approach to Mitigating Malware-Based Banking Cyberattacks , 2021, International Journal of Computer Network and Information Security.
[20] Asif Ali Laghari,et al. Quality of Experience Assessment of Banking Service , 2020, International Journal of Information Engineering and Electronic Business.
[21] R. Barker. The use of proactive communication through knowledge management to create awareness and educate clients on e-banking fraud prevention , 2020 .
[22] Pin-Chang Su,et al. The application of multi-server authentication scheme in internet banking transaction environments , 2020, Information Systems and e-Business Management.
[23] Umi Kalsom Yusof,et al. Combining oversampling and undersampling techniques for imbalanced classification: A comparative study using credit card fraudulent transaction dataset , 2020, 2020 IEEE 16th International Conference on Control & Automation (ICCA).
[24] Shaik Mazhar Hussain,et al. Design and development for detection and prevention of ATM skimming frauds , 2020, Indonesian Journal of Electrical Engineering and Computer Science.
[25] Juliana Freire,et al. A Large-Scale Study About Quality and Reproducibility of Jupyter Notebooks , 2019, 2019 IEEE/ACM 16th International Conference on Mining Software Repositories (MSR).
[26] Goldie Gabrani,et al. Python for Data Analytics, Scientific and Technical Applications , 2019, 2019 Amity International Conference on Artificial Intelligence (AICAI).
[27] V. Vasanthi,et al. Machine Learning Algorithms with ROC Curve for Predicting and Diagnosing the Heart Disease , 2018, Soft Computing and Medical Bioinformatics.
[28] Ariel Rokem,et al. Confidence Intervals for Random Forests in Python , 2017, J. Open Source Softw..
[29] Helmut Krcmar,et al. Big Data , 2014, Wirtschaftsinf..
[30] C. Mood. Logistic Regression: Why We Cannot Do What We Think We Can Do, and What We Can Do About It , 2010 .
[31] Mohammed Shuaib,et al. Unbalanced Credit Card Fraud Detection Data: A Machine Learning-Oriented Comparative Study of Balancing Techniques , 2023, Procedia Computer Science.
[32] N. Nguyen,et al. A Proposed Model for Card Fraud Detection Based on CatBoost and Deep Neural Network , 2022, IEEE Access.
[33] Ibomoiye Domor Mienye,et al. A Neural Network Ensemble With Feature Engineering for Improved Credit Card Fraud Detection , 2022, IEEE Access.
[34] Thanh-Nghi Do,et al. ImageNet Challenging Classification with the Raspberry Pis: A Federated Learning Algorithm of Local Stochastic Gradient Descent Models , 2022, FDSE.
[35] Bouabid El Ouahidi,et al. Credit Card Fraud Detection Model Based on LSTM Recurrent Neural Networks , 2021, Journal of Advances in Information Technology.
[36] Jagdish Chandra Patni,et al. Machine learning model for credit card fraud detection- a comparative analysis , 2021, Int. Arab J. Inf. Technol..
[37] Giorgio Terracina,et al. Generalizing identity-based string comparison metrics: Framework and techniques , 2020, Knowl. Based Syst..
[38] G. Moruzzi. Plotting with Matplotlib , 2020 .
[39] Josh Cutler,et al. Introduction to Machine Learning with Python , 2020, Textbooks on Political Analysis.
[40] Ishu Trivedi,et al. Credit Card Fraud Detection , 2016 .