Image de couverture de livre

Fraud Detection System for Banking Transactions

Fuente: arXiv

Enregistré dans:

Détails bibliographiques
Auteurs principaux:	Batsyas, Ranya, Yaduwanshi, Ritesh
Format:	Preprint
Publié:	2026
Sujets:	Machine Learning
Accès en ligne:	Acceder al recurso
Tags:	Ajouter un tag Pas de tags, Soyez le premier à ajouter un tag!

Documents similaires

CapsoNet: A CNN-Transformer Ensemble for Multi-Class Abnormality Detection in Video Capsule Endoscopy
par: Samal, Arnav, et autres
Publié: (2024)

FraudTransformer: Time-Aware GPT for Transaction Fraud Detection
par: Aminian, Gholamali, et autres
Publié: (2025)

Multi-task CNN Behavioral Embedding Model For Transaction Fraud Detection
par: Qu, Bo, et autres
Publié: (2024)

Temporal-Aware Graph Attention Network for Cryptocurrency Transaction Fraud Detection
par: Zheng, Zhi, et autres
Publié: (2025)

Leakage Safe Graph Features for Interpretable Fraud Detection in Temporal Transaction Networks
par: Khaleghpour, Hamideh, et autres
Publié: (2026)

Privacy-Preserving Federated Fraud Detection in Payment Transactions with NVIDIA FLARE
par: Roth, Holger R., et autres
Publié: (2026)

SilIF: Silhouette-Augmented Isolation Forest for Unsupervised Transaction Fraud Detection
par: Gopalakrishnan, Venkatakrishnan
Publié: (2026)

Utilizing GANs for Fraud Detection: Model Training with Synthetic Transaction Data
par: Zhu, Mengran, et autres
Publié: (2024)

Evaluating Fairness in Transaction Fraud Models: Fairness Metrics, Bias Audits, and Challenges
par: Kamalaruban, Parameswaran, et autres
Publié: (2024)

A High-Recall Cost-Sensitive Machine Learning Framework for Real-Time Online Banking Transaction Fraud Detection
par: R., Karthikeyan V., et autres
Publié: (2026)

Ethereum Fraud Detection via Joint Transaction Language Model and Graph Representation Learning
par: Sun, Jianguo, et autres
Publié: (2024)

Secure Energy Transactions Using Blockchain Leveraging AI for Fraud Detection and Energy Market Stability
par: Khan, Md Asif Ul Hoq, et autres
Publié: (2025)

LMAE4Eth: Generalizable and Robust Ethereum Fraud Detection by Exploring Transaction Semantics and Masked Graph Embedding
par: Jia, Yifan, et autres
Publié: (2025)

Evaluating Supervised Learning Models for Fraud Detection: A Comparative Study of Classical and Deep Architectures on Imbalanced Transaction Data
par: Wang, Chao, et autres
Publié: (2025)

FraudFox: Adaptable Fraud Detection in the Real World
par: Butler, Matthew, et autres
Publié: (2026)

Generative AI for Banks: Benchmarks and Algorithms for Synthetic Financial Transaction Data
par: Karst, Fabian Sven, et autres
Publié: (2024)

Prosody-Driven Privacy-Preserving Dementia Detection
par: Woszczyk, Dominika, et autres
Publié: (2024)

Consistency of Selection Strategies for Fraud Detection
par: Revelas, Christos, et autres
Publié: (2025)

Self-Attention Mechanism in Multimodal Context for Banking Transaction Flow
par: Delestre, Cyrile, et autres
Publié: (2024)

A Multi-Scale Graph Learning Framework with Temporal Consistency Constraints for Financial Fraud Detection in Transaction Networks under Non-Stationary Conditions
par: Lei, Yiming, et autres
Publié: (2026)

Credit Card Fraud Detection
par: Popova, Iva, et autres
Publié: (2025)

Explainable AI in Big Data Fraud Detection
par: Jain, Ayush, et autres
Publié: (2025)

Explainable Fraud Detection with GNNExplainer and Shapley Values
par: Dao, Ngoc Hieu
Publié: (2025)

The Fundamental Limits of Fraud Detection in Card Payment Networks
par: Dhama, Gaurav
Publié: (2026)

Credit Card Fraud Detection: A Deep Learning Approach
par: Verma, Sourav, et autres
Publié: (2024)

Adaptive Fraud Detection in Online Transactions Using Machine Learning Techniques
par: VELIDI, SRIRAM CHOWDARY
Publié: (2025)

Learning Transactions Representations for Information Management in Banks: Mastering Local, Global, and External Knowledge
par: Bazarova, Alexandra, et autres
Publié: (2024)

Open Banking Foundational Model: Learning Language Representations from Few Financial Transactions
par: Polleti, Gustavo, et autres
Publié: (2025)

VecAug: Unveiling Camouflaged Frauds with Cohort Augmentation for Enhanced Detection
par: Xiao, Fei, et autres
Publié: (2024)

Spatio-Temporal Directed Graph Learning for Account Takeover Fraud Detection
par: Kerdabadi, Mohsen Nayebi, et autres
Publié: (2025)

Towards Credit-Fraud Detection via Sparsely Varying Gaussian Approximations
par: Sharma, Harshit, et autres
Publié: (2020)

Enhancing Ethereum Fraud Detection via Generative and Contrastive Self-supervision
par: Jin, Chenxiang, et autres
Publié: (2024)

Addressing Noise and Stochasticity in Fraud Detection for Service Networks
par: Zhang, Wenxin, et autres
Publié: (2025)

Financial Fraud Detection with Entropy Computing
par: Emami, Babak, et autres
Publié: (2025)

Proactive Fraud Defense: Machine Learning's Evolving Role in Protecting Against Online Fraud
par: Chy, Md Kamrul Hasan
Publié: (2024)

EmDT: Embedding Diffusion Transformer for Tabular Data Generation in Fraud Detection
par: Kuo, En-Ya, et autres
Publié: (2026)

Graph-Based Financial Fraud Detection with Calibrated Risk Scoring and Structural Regularization
par: Nie, Yunfei, et autres
Publié: (2026)

A Label-Free Heterophily-Guided Approach for Unsupervised Graph Fraud Detection
par: Pan, Junjun, et autres
Publié: (2025)

Global Confidence Degree Based Graph Neural Network for Financial Fraud Detection
par: Liu, Jiaxun, et autres
Publié: (2024)

Improving Credit Card Fraud Detection through Transformer-Enhanced GAN Oversampling
par: Emaan, Kashaf Ul
Publié: (2025)