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Anomaly Detection for Banking Fraud Prevention Using Advanced Machine Learning Techniques
International Journal of Advanced Research in Science Communication and Technology,
2026
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Progress in Artificial Intelligence and Pattern Recognition
Lecture Notes in Computer Science,
2026
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Enhancing fraud detection in the Ethereum blockchain using ensemble learning
PeerJ Computer Science,
2025
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Interpretable machine learning models for financial fraud detection using explainable AI
SECOND INTERNATIONAL CONFERENCE ON ROBOTICS, AUTOMATION AND INTELLIGENT SYSTEMS (ICRAINS 24),
2025
DOI:10.1063/5.0258772
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Predicting the cybercrime in criminal dataset using SVM compared over CNN with improved accuracy
3RD INTERNATIONAL CONFERENCE ON ENGINEERING AND SCIENCE TO ACHIEVE THE SUSTAINABLE DEVELOPMENT GOALS,
2025
DOI:10.1063/5.0277580
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An Introduction to Machine Learning Methods for Fraud Detection
Applied Sciences,
2025
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The analysis of credit governance in the digital economy development under artificial neural networks
Heliyon,
2024
DOI:10.1016/j.heliyon.2024.e39286
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Improving the accuracy of predicting the cybercrime using novel random forest algorithm over support vector machine
FIFTH INTERNATIONAL CONFERENCE ON APPLIED SCIENCES: ICAS2023,
2024
DOI:10.1063/5.0197500
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Credit Card Fraud Detection Method Based on KRSMOTE+ENN and XGBoost Algorithm
Proceedings of the 5th International Conference on Computer Information and Big Data Applications,
2024
DOI:10.1145/3671151.3671365
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K‐Fuse: Credit card fraud detection based on a classification method with a priori class partitioning and a novel feature selection strategy
Applied Stochastic Models in Business and Industry,
2024
DOI:10.1002/asmb.2868
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Advancing Model Performance With ADASYN and Recurrent Feature Elimination and Cross-Validation in Machine Learning-Assisted Credit Card Fraud Detection: A Comparative Analysis
IEEE Access,
2024
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Building Business Models with Machine Learning
Advances in Systems Analysis, Software Engineering, and High Performance Computing,
2024
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Enhancing Performance of Financial Fraud Detection Through Machine Learning Model
SSRN Electronic Journal,
2024
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International Conference on Innovative Computing and Communications
Lecture Notes in Networks and Systems,
2023
DOI:10.1007/978-981-19-3679-1_52
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A systematic review of literature on credit card cyber fraud detection using machine and deep learning
PeerJ Computer Science,
2023
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Vehicle pattern recognition in a novel way using KNN and compare prediction accuracy with CNN algorithm
CONTEMPORARY INNOVATIONS IN ENGINEERING AND MANAGEMENT,
2023
DOI:10.1063/5.0177012
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An optimal approach for fraud detection by comparing random forest algorithm and support vector machine algorithm for credit card transaction with improved accuracy
CONTEMPORARY INNOVATIONS IN ENGINEERING AND MANAGEMENT,
2023
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Chinese corporate fraud risk assessment with machine learning
Intelligent Systems with Applications,
2023
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Forging a User-Trust Memetic Modular Neural Network Card Fraud Detection Ensemble: A Pilot Study
Journal of Computing Theories and Applications,
2023
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An Innovative Sensing Machine Learning Technique to Detect Credit Card Frauds in Wireless Communications
Wireless Communications and Mobile Computing,
2022
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Comprehensive Analysis of Resampling Methods on Ensemble Learning for Credit Card Fraud Detection
Afyon Kocatepe University Journal of Sciences and Engineering,
2022
DOI:10.35414/akufemubid.1066453
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