Credit Card Financial Fraudster Discovery with Machine Learning Classifiers.
Sudhanshu MauryaKartikey SharmaAvanish Pratap SinghNeeru Pandey TiwariArpit SharmaHimanshu PantPublished in: IC3I (2023)
Keyphrases
- fraud detection
- credit card
- machine learning
- data mining
- machine learning algorithms
- machine learning methods
- decision trees
- credit card fraud
- outlier detection
- knowledge discovery
- financial data
- credit card fraud detection
- cost sensitive
- data mining techniques
- feature selection
- credit scoring
- payment scheme
- transactional data
- naive bayes
- bankruptcy prediction
- credit risk
- support vector
- social network analysis
- training data
- intrusion detection
- payment systems
- learning algorithm
- feature set
- pattern recognition
- data analysis
- commercial banks
- active learning
- text mining
- online auctions
- data sets
- support vector machine
- classification accuracy
- real world
- low dimensional
- multiple criteria linear programming
- third party
- text classification
- multi class
- association rules
- bayesian networks
- metadata
- databases