Unmasking Banking Fraud: Unleashing the Power of Machine Learning and Explainable AI (XAI) on Imbalanced Data.
SM Nuruzzaman NobelShirin SultanaSondip Poul SinghaSudipto ChakiMd. Julkar Nayeen MahiTony JanAlistair BarrosMd WhaiduzzamanPublished in: Inf. (2024)
Keyphrases
- imbalanced data
- machine learning
- support vector machine
- feature selection
- decision trees
- ensemble methods
- class distribution
- machine learning methods
- pattern recognition
- random forest
- linear regression
- classification models
- machine learning algorithms
- active learning
- learning algorithm
- text mining
- decision boundary
- fraud detection
- data mining
- supervised learning
- inductive learning
- svm classifier
- least squares
- learning tasks
- learning models
- class imbalance
- semi supervised learning
- sampling methods