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Dual Autoencoders Generative Adversarial Network for Fraud Detection of Credit Card

Ensen Wu, Hongyan Cui, Roy E. Welsch
2020 IEEE Access  
INDEX TERMS Fraud detection, imbalanced classification, generative adversarial networks, autoencoders.  ...  The imbalanced classification problem has become greatest issue in many fields, especially in fraud detection.  ...  CONCLUSION In this work, we proposed a new neural network model DAEGAN to cope with imbalanced classification problem in credit card fraud detection.  ... 
doi:10.1109/access.2020.2994327 fatcat:okewn2wb7zhzzfynmr3nm2zdkq

Ensembled-based credit card fraud detection in online transactions

Kiran Deep Singh, Prabhdeep Singh, Sandeep Singh Kang
2022 AIP Conference Proceedings  
In this article, random forest and generative adversary networks are developed to further increase the accuracy of the detection rate of fraud via credit cards.  ...  Fraud detection systems (FDS) are an important factor in e-commerce trading as online fraud grows and spreads quickly.  ...  By ensembling the random forest with generative opposing networks, this paper will improve the accuracy of the credit card fraud detection rate.  ... 
doi:10.1063/5.0108873 fatcat:2jzvwaqc7jhixar7thtw3sby24

A Novel Approach to Credit Card Security with Generative Adversarial Networks and Security Assessment

2024 Journal of Social Science and Humanities  
This paper realizes credit card fraud detection by generating adversarial network technology, so as to prevent network security risks.  ...  However, it is difficult for traditional means to effectively defend against undocumented fraud.  ...  , particularly Generative Adversarial Networks (GANs), for credit card fraud detection.  ... 
doi:10.53469/wjimt.2024.07(02).03 fatcat:zhtrou6jdff4dpditvuawqukw4

Survey of Various Techniques used for Credit Card Fraud Detection

Aayushi Agarwal
2020 International Journal for Research in Applied Science and Engineering Technology  
Government is making attempt to make India a digital country, So using an ATM or credit card is a convenient way of fulfilling the government's aim.  ...  In today's era , technology is changing rapidly and with the increase in new innovations and advancements our way of life has changed .  ...  Classification Techniques Different classification techniques have been applied for detecting the frauds that occur in credit card transactions. 1) Artificial neural network (ANN): It is known as a classifier  ... 
doi:10.22214/ijraset.2020.30614 fatcat:epycrw76sjhnnatrrkxvn7th4m

Credit card fraud detection and classification by deep learning and machine learning

Kiran Bala, Sakshi sharma, Meenakshi Garg, Deeksha Verma
2022 Global Journal of Engineering and Technology Advances  
These frauds are all examples of advanced fraud. This study makes three contributions toward the prevention of fraudulent activity involving credit card transactions.  ...  In particular, over the recent past, there has been a significant increase in the utilization of credit and debit cards, whereby all customers trade transactions either digitally over the internet or physically  ...  The credit card fraud detection methods using the deep learning methods are as follows, Zhou, X.-H.et al. [128] modelled a credit card fraud detection using a Generative adversarial network.  ... 
doi:10.30574/gjeta.2022.13.3.0202 fatcat:swqlh57xpvbdzh5kaizrnukjdu

GAN based Data Augmentation to Resolve Class Imbalance [article]

Sairamvinay Vijayaraghavan, Terry Guan, Jason Song
2022 arXiv   pre-print
We trained Generative Adversarial Network(GAN) to generate a large number of convincing (and reliable) synthetic examples of the minority class that can be used to alleviate the class imbalance within  ...  The number of credit card fraud has been growing as technology grows and people can take advantage of it.  ...  We chose a relevant paper "Using generative adversarial networks for improving classification effectiveness in credit card fraud detection" [8] , as our primary inspiration for training Generative Adversarial  ... 
arXiv:2206.05840v1 fatcat:cskkopipb5fjhf26yr5nkkp2ju

Using Variational Auto Encoding in Credit Card Fraud Detection

Huang Tingfei, Cheng Guangquan, Huang Kuihua
2020 IEEE Access  
INDEX TERMS Credit card fraud, variational automatic coding, oversampling, generative adversarial network, deep learning.  ...  Machine learning approaches are widely used to analyze and detect the increasingly serious problem of credit card fraud.  ...  which is a very effective solution for credit card fraud detection.  ... 
doi:10.1109/access.2020.3015600 fatcat:4glje5eanngqjeuxcurn7ua46e

Black-Box Adversarial Entry in Finance through Credit Card Fraud Detection

Akshay Agarwal, Nalini K. Ratha
2021 International Conference on Information and Knowledge Management  
Despite processing sensitive information such as credit fraud detection and default payment prediction, a low depiction of the robustness of the financial machine learning algorithms can be dangerous.  ...  One such application where little work has been done towards adversarial examples generation is financial systems.  ...  SVM classifier have significant success in the binary classification tasks such as presentation attack detection [45, 46] and adversarial examples detection [34, 33] .  ... 
dblp:conf/cikm/0001R21 fatcat:cv647wb5ijgjldx4tx4phvfj4a

Adaptive Stress Testing for Adversarial Learning in a Financial Environment [article]

Khalid El-Awady
2021 arXiv   pre-print
We develop a simplified model for credit card fraud detection that utilizes a linear regression classifier based on historical payment transaction data coupled with business rules.  ...  We demonstrate the use of Adaptive Stress Testing to detect and address potential vulnerabilities in a financial environment.  ...  Related Work Most work in the area of adversarial learning in payment card fraud credits Liu and Chawla [6] as one of the earliest inspirations for this approach.  ... 
arXiv:2107.03577v1 fatcat:cifeuyjzsvbchc547mg7ozdj6a

Spectral-Cluster Solution For Credit-Card Fraud Detection Using A Genetic Algorithm Trained Modular Deep Learning Neural Network

Arnold Adimabua Ojugo, Obinna Nwankwo
2021 JINAV: Journal of Information and Visualization  
Study proposes a spectral-clustering hybrid of genetic algorithm trained modular neural network to detect fraud in credit card transactions.  ...  The hybrid ensemble seeks to equip credit-card users with a system and algorithm whose knowledge will altruistically detect fraud on credit cards.  ...  To overcome these pitfalls, we implement a genetic algorithm trained modular neural network deep learning approach to detect fraud on credit card network using the KDD dataset.  ... 
doi:10.35877/454ri.jinav274 fatcat:xrfdchg22fhylk76cd4ymlayri

Developing a Credit Card Fraud Detection Model using Machine Learning Approaches

Shahnawaz Khan, Abdullah Alourani, Bharavi Mishra, Ashraf Ali, Mustafa Kamal
2022 International Journal of Advanced Computer Science and Applications  
This research study aims to develop a credit-card fraud detection model that can effectively classify an online transaction as fraudulent or genuine.  ...  Though there are several methods for completing online transactions, however, credit cards are most commonly used.  ...  ACKNOWLEDGMENT The authors would like to thank the Deanship of Scientific Research at Majmaah University for supporting this work under project no: R-2022-50.  ... 
doi:10.14569/ijacsa.2022.0130350 fatcat:4w26ik3txrgf3iwgciizslaanu

Survey on Fraud Detection Techniques Using Data Mining

Muhammad Arif, Amil Roohani Dar
2015 International Journal of u- and e- Service, Science and Technology  
Internet Fraud is also very popular, where fraudster can steal the credit card number and buy thing from the different websites.  ...  Fraud involves individual or in a form of groups who intentionally act secretly to rob another of something of worth, for their own profit.  ...  Now a days, payment flows take place on line, So we need effective and well-organized systems for the finding of credit card fraud [16] .  ... 
doi:10.14257/ijunesst.2015.8.3.15 fatcat:abchv64nlzge3eq5vopzdtg4vm

A machine learning-based framework using the particle swarm optimization algorithm for credit card fraud detection

Abdullah Asım YILMAZ
2023 Communications Faculty Of Science University of Ankara  
In this paper, we suggested a machine learning based methodology to detect fraud in credit cards.  ...  The detection of fraudulent activities in credit cards transactions presents a significant challenge due to the constantly changing and unpredictable tactics used by fraudsters, who take advantage of technological  ...  Proposed Model for Credit Card Fraud Detection This section presents the suggested framework for fraud detection.  ... 
doi:10.33769/aupse.1361266 fatcat:oratsdtak5gd3d2d7tesr2ghvi

An Efficient Domain-Adaptation Method using GAN for Fraud Detection

Jeonghyun Hwang, Kangseok Kim
2020 International Journal of Advanced Computer Science and Applications  
In this paper, an efficient domain-adaptation method is proposed for fraud detection.  ...  The proposed method employs the discriminative characteristics used in feature maps and generative adversarial networks (GANs), to minimize the deviation that occurs when a common feature is shifted between  ...  In the experiments, credit card and financial transaction fraud datasets were used to evaluate the model's performance.  ... 
doi:10.14569/ijacsa.2020.0111113 fatcat:7bdimlw6wbholnvzvwpxg2xapu

Limitations and Applicability of GANs in Banking Domain

Anubha Pandey, Deepak Bhatt, Tanmoy Bhowmik
2020 European Conference on Artificial Intelligence  
In this paper, we present a systematic study to train GANs for synthetic fraud generation, demonstrating improved classifier performance detecting fraud.  ...  The performance comparison of different settings proposed in this study is evaluated using a publicly available Credit-Card dataset and showed an absolute improvement of up to 6% in Recall and 3% in precision  ...  in credit card fraud detection.  ... 
dblp:conf/ecai/PandeyBB20 fatcat:uyzp4kn7zbamvpg7o5m76nsc5q
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