Machine Learning Techniques for Detecting Fraud in Credit Card Transactions.
Tariq MahmoodSeyedeh Khadijeh HashemiSeyedeh Leili MirtaheriSergio GrecoPublished in: SEBD (2023)
Keyphrases
- credit card
- transactional data
- transaction data
- payment scheme
- credit card fraud
- machine learning
- fraud detection
- bankruptcy prediction
- financial data
- multiple criteria linear programming
- trusted third party
- sensitive information
- data sets
- active learning
- payment systems
- decision trees
- data mining
- commercial banks
- pairwise
- credit card fraud detection
- learning algorithm