Utilizing GANs for Fraud Detection: Model Training with Synthetic Transaction Data

Fuente: arXiv
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Autori principali: Zhu, Mengran, Gong, Yulu, Xiang, Yafei, Yu, Hanyi, Huo, Shuning
Natura: Preprint
Pubblicazione: 2024
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author Zhu, Mengran
Gong, Yulu
Xiang, Yafei
Yu, Hanyi
Huo, Shuning
author_facet Zhu, Mengran
Gong, Yulu
Xiang, Yafei
Yu, Hanyi
Huo, Shuning
contents Anomaly detection is a critical challenge across various research domains, aiming to identify instances that deviate from normal data distributions. This paper explores the application of Generative Adversarial Networks (GANs) in fraud detection, comparing their advantages with traditional methods. GANs, a type of Artificial Neural Network (ANN), have shown promise in modeling complex data distributions, making them effective tools for anomaly detection. The paper systematically describes the principles of GANs and their derivative models, emphasizing their application in fraud detection across different datasets. And by building a collection of adversarial verification graphs, we will effectively prevent fraud caused by bots or automated systems and ensure that the users in the transaction are real. The objective of the experiment is to design and implement a fake face verification code and fraud detection system based on Generative Adversarial network (GANs) algorithm to enhance the security of the transaction process.The study demonstrates the potential of GANs in enhancing transaction security through deep learning techniques.
format Preprint
id arxiv_https___arxiv_org_abs_2402_09830
institution arXiv
publishDate 2024
record_format arxiv
spellingShingle Utilizing GANs for Fraud Detection: Model Training with Synthetic Transaction Data
Zhu, Mengran
Gong, Yulu
Xiang, Yafei
Yu, Hanyi
Huo, Shuning
Machine Learning
Artificial Intelligence
Computational Engineering, Finance, and Science
Anomaly detection is a critical challenge across various research domains, aiming to identify instances that deviate from normal data distributions. This paper explores the application of Generative Adversarial Networks (GANs) in fraud detection, comparing their advantages with traditional methods. GANs, a type of Artificial Neural Network (ANN), have shown promise in modeling complex data distributions, making them effective tools for anomaly detection. The paper systematically describes the principles of GANs and their derivative models, emphasizing their application in fraud detection across different datasets. And by building a collection of adversarial verification graphs, we will effectively prevent fraud caused by bots or automated systems and ensure that the users in the transaction are real. The objective of the experiment is to design and implement a fake face verification code and fraud detection system based on Generative Adversarial network (GANs) algorithm to enhance the security of the transaction process.The study demonstrates the potential of GANs in enhancing transaction security through deep learning techniques.
title Utilizing GANs for Fraud Detection: Model Training with Synthetic Transaction Data
topic Machine Learning
Artificial Intelligence
Computational Engineering, Finance, and Science
url https://arxiv.org/abs/2402.09830