Credit Card Fraud Detection Using State-of-the-Art Machine Learning and Deep Learning Algorithms

Cited by (439)

Items 101–200 of 439

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  2. Advancing Credit Card Fraud Detection: A Review of Machine Learning Algorithms and the Power of Light Gradient Boosting
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  3. Leveraging graph-based learning for credit card fraud detection: a comparative study of classical, deep learning and graph-based approaches
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  4. Leveraging Machine Learning Techniques of Real Time Detection of UPI Fraud
    R Rethisha, Sweetie Cyindia H, Geetha R · 2025 · International Conference on Intelligent Sustainable Systems (ICISS)
  5. Classification of Credit Card Transactions Using Machine Learning
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  6. Securing Financial Transactions: Exploring the Role of Federated Learning and Blockchain in Credit Card Fraud Detection
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  8. A Hybrid Feature Selection and Clustering-Based Ensemble Learning Approach for Real-Time Fraud Detection in Financial Transactions
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  9. Personalized Federated Learning with Adaptive Feature Aggregation and Knowledge Transfer
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  10. Comparison of SVM kernels in Credit Card Fraud Detection using GANs
    Bandar Alshawi · 2024 · International Journal of Advanced Computer Science and Applications
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  12. Weighted binary ELM optimized by the reptile search algorithm, application to credit card fraud detection
    Fatima Zohra El Hlouli, Jamal Riffi, Mohamed Adnane Mahraz, Ali Yahyaouy, Khalid El Fazazy, Hamid Tairi · 2024 · Multimedia Tools and Applications
  13. Fraud Shield: Credit Card Fraud Detection with Ensemble and Deep Learning
    Pranav Prakash Menon, Amit Sachdeva, Gayathri V. M · 2024 · International Conference on Pervasive Computing and Social Networking (ICPCSN)
  14. A Machine Learning Approach for Credit Card Fraud Detection in Massive Datasets Using SMOTE and Random Sampling
    Sreenivas Prasad B, Akash Babu N, Harthikeswar Reddy, Rimjhim Padam Singh, Sneha Kanchan · 2024 · IEEE Recent Advances in Intelligent Computational Systems
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    Candra Ahmadi, Jiann-Liang Chen · 2024 · IEEE Symposium on Computers and Communications (ISCC)
  16. Fraud Detection in Credit Card Transactional Data Using Hybrid Machine Learning Algorithm
    Bhukya Dharma, D. Latha · 2025 · International Conference on Mobile Computing and Sustainable Informatics (ICMCSI)
  17. Adaptive Few-Shot Fraud Detection: A Meta-Learning Approach
    Fuad Mahmud, Ashim Chandra Das, Md Shujan Shak, Nabila F. Rahman, Mumtahina Ahmed, Anika Sayeema · 2025 · International Conference on Research Methodologies in Knowledge Management, Artificial Intelligence and Telecommunication Engineering (RMKMATE)
  18. Attention-Based Deep Learning Models for Fraud Detection in Imbalanced Transaction Datasets
    Mohammad Maftoun, Amir Mohammad Ranjbar, Hamidreza Ghavitan, Maryam Khademi · 2025 · International Conference on Web Research (ICWR)
  19. Hybrid Big Bang-Big crunch with cuckoo search for feature selection in credit card fraud detection
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  20. Statistical Data-Generative Machine Learning-Based Credit Card Fraud Detection Systems
    Xiaomei Feng, Song-Kyoo Kim · 2025 · Mathematics
  21. Recent Advances in Credit Card Fraud Detection: An Analytical Review of Frameworks, Methodologies, Datasets, and Challenges
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  22. Recent Progress on Financial Risk Detection in the Context of Transaction Fraud Based on Machine Learning Algorithms
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  23. Enhancing credit card fraud detection with a hybrid approach using machine and deep learning
    Nagwa Gamal, Eman M. G. Younis, Waleed M. Makram · 2026 · Scientific Reports
  24. DNN-Based Hospital Service Satisfaction Using GCNNs Learning
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  25. Credit Card Fraud Detection Using Deep Neural Network with Shapley Additive Explanations
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  26. Optimizing Hyperparameters for Credit Card Fraud Detection with Nature-Inspired Metaheuristic Algorithms in Machine Learning
    Shiva Shankar Reddy, Kankanala Amrutha, V Mnssvkr Gupta, K. VSSR Murthy, V. V. R. Maheswara Rao · 2025 · Journal of The Institution of Engineers (India) Series B
  27. A Novel Methodology for Credit Card Fraud Detection using KNN Dependent Machine Learning Methodology
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  28. Effective Feature Selection-Based Meta-heuristics Optimization Approach for Spam Detection
    Pelleti Swetha, D. S. Rao · 2023 · SN Computer Science
  29. A combined framework based on LSTM autoencoder and XGBoost with adaptive threshold classification for credit card fraud detection
    D. Padma Prabha, C. Victoria Priscilla · 2024 · THE SCIENTIFIC TEMPER
  30. Credit Card Fraud Transaction Detection Using a Hybrid Machine Learning Model
    Al-Anood Al-Maari, Mohamed Shabbir Hamza Abdulnabi · 2023 · IEEE Student Conference on Research and Development (SCOReD)
  31. Design and Implementation of a Web-Based Credit Card Fraud Detection System
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  32. Credit Card Fraud Detection Using Outlier Analysis and Detection
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  33. Developing Predictive Models for Detecting Financial Statement Fraud: A Machine Learning Approach
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  35. AI‐Driven Adaptive Federated Learning With Privacy Preservation and Imbalance Adjustment for Financial Credit Card Fraud Detection
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  36. A Unified Meta Learning and Domain Adaptation Framework for Credit Fraud Detection in Dynamic Environments
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  38. Improving Classification Performance of Imbalanced Credit Card Fraud Data Through Machine Learning Methods in Banking Industry
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  39. Research on the Financial Data Fraud Detection of Chinese Listed Enterprises by Integrating Audit Opinions
    Leiruo Zhou, Yunlong Duan, Wei Wei · 2023 · KSII Transactions on Internet and Information Systems
  40. Enhancing Credit Card Fraud Detection: A Comparative Analysis of Machine Learning Models
    Mohit Beri, Kanwarpartap Singh Gill, Neha Sharma · 2024 · International Conference on Sustainable Expert Systems (ICSES)
  41. Online Payments Fraud Detection with Machine Learning Algorithm
    Renuka Singh, Janarthanan Sekar, Parvez Ahmad, Viqar Ahmad · 2024 · International Conference on Advances in Computing, Communication and Networking (ICAC2N)
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  43. A Comparative Analysis of Fraud Detection from Diverse Datasets to Algorithmic Performance
    Can İşcan, Mehmet Akif Nardemir, Fatma Patlar Akbulut · 2023
  44. Credit Card Fraud Detection on Original European Credit Card Holder Dataset Using Ensemble Machine Learning Technique
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  45. Cost Sensitive Approach to Ethereum Transactions Fraud Detection using Machine Learning
    Palarapu Saket, P. Jyothi, Arasada B Venkata Ayush Patnaik, Nagidi Chaithanya Vardhan Reddy, S. Suresh · 2024 · International Conference on Advances in Electrical, Computing, Communication and Sustainable Technologies (ICAECT)
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  47. Financial Fraud Detection Leveraging on Deep Learning
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  48. A Comparative Analysis of Machine Learning Models for Financial Fraud Detection
    Shreya Shivkumar Mathpati, Pratibha S. Yalagi, Vijay Anant Athavale, Ivan Azarov · 2025 · Lecture notes in networks and systems
  49. Cloud Based Credit Card Fraud Detection System in Banking Using Machine Learning and Deep Learning algorithms
    Sai Madhuree Gopavaram, P. Vinothiyalakshmi · 2023 · International Conference on Computing, Communication and Networking Technologies (ICCCNT)
  50. Retracted: Comparative Analysis on Automated Detection of Credit Card Fraud
    Chandradeep Bhatt, Abhyuday Pratap Singh, Rahul Singh Chauhan, Teekam Singh, Dev Baloni · 2023 · International Conference on Technological Advancements in Computational Sciences (ICTACS) · Retracted
  51. Machine Learning Approaches for Credit Card Fraud Detection: A Comparative Analysis and the Promise of 1D Convolutional Neural Networks
    Balachandar Paulraj · 2024 · International Conference on Information and Computer Technologies (ICICT)
  52. Catalyzing Financial Risk Control Excellence
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  53. A Deep Learning and Resampling Approach to Credit Card Fraud Detection
    Mohamed Akouhar, Abdallah Abarda, Mohamed El Fatini, Mohamed Ouhssini · 2024 · International Conference on Wireless Networks and Mobile Communications (WINCOM)
  54. Exploring the Implementation and Challenges of AI-Based Fraud Detection Systems in Financial Institutions
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  58. Credit Card Fraud Detection Using Machine Learning- A Comprehensive Review
    T. Venkata Jaswant, G. Sai Manoj, V. Vamisdhar, A. Aravind, S. Vasudeva Reddy, Jagdish Chandra Patni, Nilesh Bhaskarrao Bahadure, Rohit Kumar · 2024 · IEEE Delhi Section Conference (DELCON)
  59. Enhancing Banking Fraud Detection: Role of Machine Learning and Deep Learning Methods
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  60. Enhanced Anomaly Detection in Embedded Payment Systems using Depthwise Separable CNN with Dandelion Optimizer
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  61. Enhancing financial fraud detection in digital finance applications through machine learning algorithms and real-time data analytics
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  62. Credit Card Fraud Detection Using Machine learning and Deep learning Techniques
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  64. Retracted: An Overview of Clustering Algorithms for Credit Card Fraud Detection
    N.R Solomon Jebaraj, Jyoti Shekhawat, Rupal Gupta · 2024 · International Conference on Optimization Computing and Wireless Communication (ICOCWC) · Retracted
  65. Machine Learning Approaches to Credit Card Fraud Detection
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  66. Credit Card Fraud Detection System
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  67. Machine Learning Approaches for Credit Card Fraud Detection
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  68. Credit Card Fraud Detection using Deep Learning and Machine Learning Algorithms
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  69. Cloud-Based Transaction Fraud Detection: An In-depth Analysis of ML Algorithms
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  70. A Novel Approach for Credit Card Fraud Detection using Gated Recurrent Unit (GRU) Networks
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  71. A Comprehensive Model Leveraging Convolutional Neural Networks for Online Transaction Fraud Detection
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