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Real-time credit card fraud detection using computational intelligence
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Citations
Cited by
Ngai, E. W. T., Hu, Y., Wong, Y. H., Chen, Y., & Sun, X. (2011) · Decision Support Systems · doi:10.1016/j.dss.2010.08.006 · Cited by 1,361
Social big data: recent achievements and new challenges
Bello-Orgaz, G., Jung, J. J., & Camacho, D. (2016) · Information Fusion · doi:10.1016/j.inffus.2015.08.005 · Cited by 846
“Another approach to detecting fraud in real-time credit card transactions was presented by Quah and Sriganesh [104].”
BackgroundInfluentialFraud detection system: A survey
Abdallah, A., Maarof, M. A., & Zainal, A. (2016) · Journal of Network and Computer Applications · doi:10.1016/j.jnca.2016.04.007 · Cited by 708
Intelligent financial fraud detection: A comprehensive review
West, J., & Bhattacharya, M. (2016) · Computers & Security · doi:10.1016/j.cose.2015.09.005 · Cited by 592
A Semi-supervised Graph Attentive Network for Financial Fraud Detection
Wang, D., Lin, J., Cui, P., Jia, Q., Wang, Z., Fang, Y., Yu, Q., Zhou, J., Yang, S., & Qi, Y. (2020) · arXiv · doi:10.48550/arxiv.2003.01171 · Cited by 476
Metadata
- Authors
- Quah, J. T. S., & Sriganesh, M.
- Venue
- Expert Systems with Applications
- Publisher
- Elsevier BV
- Published
- 2008-11
- Volume
- 35
- Issue
- 4
- Pages
- 1721-1732
- ISSN
- 0957-4174 (ISSN-L)
- OpenAlex
- W1970532985
- Cited by
- 341
- References
- 0
- FWCI
- 7.09
- Type
- journal article
- Language
- en
- Open access
- closed
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Registry, retraction, Cites and statistics results are computed, not judged, with one exception: a printed reference that no index lists is read once by a model before it counts as a citation error. Claims are extracted by a model and kept only when their quote appears verbatim in the text; each cited source is then checked, with a model’s help, for whether it says what the claim relies on. Those verdicts can be wrong — read the claim’s quote and the cited source before relying on one.
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How to cite
Cite CoChat for the checks on this page, and the paper for its own findings.
- This page
- CoChat. (2026). Citation check: Real-time credit card fraud detection using computational intelligence. https://app.cochat.ai/papers/10.1016/j.eswa.2007.08.093
- The paper
- Quah, J. T. S., & Sriganesh, M. (2008). Real-time credit card fraud detection using computational intelligence. Expert Systems with Applications. https://doi.org/10.1016/j.eswa.2007.08.093
Data sources
Bibliographic data: Semantic Scholar, OpenAlex, Crossref.
Contains information from the Semantic Scholar Academic Graph Datasets, made available under the ODC Attribution License (ODC-BY 1.0).
Semantic Scholar’s data is described in: Kinney, R., et al. (2023). The Semantic Scholar Open Data Platform. arXiv:2301.10140.
