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

Cited by (439)

Items 301–400 of 439

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3. A Systematic Literature Survey on Credit Card Fraud Detection using Machine Learning Techniques
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4. Credit Card Fraud Detection Using Machine Learning Models
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5. Fortifying financial security: Unveiling advanced anti-fraud systems for robust safety nets
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7. Random Forest based Intelligent Data Processing Framework for Financial Fraud Detection in Private Universities
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8. A hybridized SMOTE-ENN approach on imbalanced dataset of fraudulent credit-card scenario
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9. Securing Financial Transactions through Cutting-Edge Machine Learning Approaches to Effectively Combat Credit Card Fraud
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10. Comparing Neural Networks and Traditional Algorithms in Fraud Detection
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12. A Comprehensive Review of Credit Card Fraud Detection Algorithms: Merits, Challenges and Future Directions
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13. Exploring Machine Learning Models for Fraud Identification Through Credit Cards in Financial Market
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14. Towards effective and robust bank fraud detection thanks to machine learning
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15. Effective Stacked Ensemble Models for Better Real-Time Banking Security
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16. The Role of Deep Learning in Credit Card Fraud Detection: A State-of-the-Art Review
    Pranita N Sangit, Savita Sangam · 2025 · Cureus Journal of Computer Science.
17. Credit Card Fraud Detection: a Review
    Layan Abdulsatar Qurban, Abdullah Alsaeedi, Wael M. S. Yafooz · 2025 · International Conference on Data Science and Its Applications (ICoDSA)
18. Online based Payment Fraud Detection using SMOTE Analysis
    Aditya Chug, Ruchi Yadav, Shreyas Somanache, K B Prajna · 2025 · International Conference on Intelligent Computing and Knowledge Extraction (ICICKE)
19. A Hybrid Random Forest and Neural Network Model for Enhanced Credit Card Fraud Detection in E-Commerce
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20. Automatic Aadhaar Card and Smart Card Verification using Image Processing Techniques
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21. Credit Card Fraud Detection Using Machine Learning and Python
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22. Operational Benchmarking of ML Models for Fraud Detection: A Comparative Study on AWS EC2 and ECS
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23. Unravelling complex financial fraud patterns in big data: a case study utilizing explainable AI in Industry goods purchasing
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24. Tackling Credit Card Fraud: A Machine Learning Approach
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25. Fraud Monitor: Leveraging XGBoost for Accurate Detection of Online Payment Frauds
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26. Real-Time Fraud Detection in Credit Card Transactions: Leveraging Face Detection and Machine Learning Techniques
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27. Comparative Study of Data-Level Imbalance Handling Techniques with Ensemble Models for Credit Card Fraud Detection
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28. Integrating Machine Learning for Optimized Credit Card Processing: Enhancing Acquisition, Approval, and Fraud Detection
    Rashi Chauhan, Vamsi Viswanath Bethamsetty, Rakshak Kundarapu · 2025 · World Conference on Communication & Computing (WCONF)
29. Combination of Deep Reinforcement Learning and Supervised Learning Method for Credit Card Fraud Detection
    Meixu Cheng, Jindong Chen, Wen Zhang · 2025 · Communications in computer and information science
30. Proposed Model for Credit Card Fraud Detection Model Using Machine Learning Technique
    Harith Safwan Ezzulddin · 2025 · Iraqi journal of data science.
31. Enhancing Credit Card Fraud Detection with Clickstream-Based Behavioral Features
    Renzo Saucedo, Piero Inga, Edwin Jonathan Escobedo Cárdenas · 2025 · IEEE International Conference on Electronics, Electrical Engineering and Computing (INTERCON)
32. Unveiling shield: A comprehensive exploration of credit card fraud detection through machine learning
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33. Enhancing Strategic Decision-Making in Fraud Management: A Dual-Channel Framework with TOPSIS for Credit Card Fraud Detection
    C. Li, Peng Qin, Ruihui Pu · 2025 · Electronics
34. Developed Residual RNN with Temporal Attention for Efficient Fraudulent Activities Detection in Financial Industry using SVM Features
    Garlapati Narayana, Suvasini Panigrahi · 2025 · IEEE International Conference on Contemporary Computing and Communications (InC4)
35. A Novel Ensemble-Based Framework for Credit Card Fraud Detection: The ECIFD Approach
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36. Fraudulent Transaction Detection Using Machine Learning
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37. Credit Card Default Prediction Based on Machine Learning
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38. Sustainable AI-Driven Fraud Detection Systems in the UAE Financial Sector Using Hybrid Random Forest and Isolation Forest Models
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39. A novel RX-RZ Entangled Feature Map Kernel for Fraud Detection using Quantum Support Vector Machine Classifier
    Jaydeep Rath, Priya Das, Amit Kumar Mishra · 2025 · IEEE International Conference on Applied Electromagnetics, Signal Processing, & Communication (AESPC)
40. Blockchain, Big Data, and Deep Learning-based Fraud Detection System for Credit Card Fraud
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41. A Comprehensive Comparative Study of Different Machine Learning Models for Fraud Detection Techniques
    Jitender Kumar, Sandeep Chahal · 2026 · International Journal of Applied and Behavioral Sciences
42. Detecting Credit Card Fraud (CCF) Using Various Machine Learning (ML) Algorithms
    Jignesh Khandare, Payel Thakur · 2025 · International Conference on Computing, Communication and Automation
43. Optimization of K-Means Clustering for Health Data Analysis: A Case Study Using NHANES Data
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44. Multilevel CNN Based Hybrid Framework for Adaptive Credit Card Fraud Detection
    P Lalitha, Guntu Nooka Raju, Sindhu V, Capt. K. Sujatha, Pawan Mandal, E.K. Arulkarthick · 2025 · IEEE International Conference on Information Technology, Electronics and Intelligent Communication Systems (ICITEICS)
45. Leveraging Distributional Symmetry in Credit Card Fraud Detection via Conditional Tabular GAN Augmentation and LightGBM
    Cichen Wang, Can Xie, Jialiang Li · 2026 · Symmetry
46. Credit Card Fraud Recognition using Deep Learning and Optimization-Driven RNN Fine-Tuned Coyote Algorithm
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47. Securing Digital Payments: Towards Detecting Fraud in Credit Cards Using Machine Learning
    Prakhar Asawa, Amol Dattatraya Vibhute, Jatinderkumar R. Saini · 2025 · International Conference for Advancement in Technology (ICONAT)
48. MultiScale Spectral GNN for Fraud Detection
    Melike Yıldız Aktaş, Mustafa Coşkun, Chang‐Tien Lu · 2026 · Lecture notes in computer science
49. TPOT-Enabled Automated Machine Learning Pipeline for Credit Card Fraud Detection
    T. Deepa, Yogesh S, Vinoth V · 2025 · International Conference on Research in Computational Intelligence and Communication Networks (ICRCICN)
50. Mitigating Financial Losses through GLOW-GEN Optimizer for Fraud Detection
    Kaniyambadi Amrutha, R. Shiva Shankar, V Siva Rama Raju Vetukuri, Gantedu Appalaraju, V. V. R. Maheswara Rao, N Silpa · 2025 · International Conference on Ubiquitous Computing and Intelligent Information Systems (ICUIS)
51. Real-Time Detection of Credit Card Fraud in Imbalanced Datasets Using Machine Learning and Ensemble Approaches
    Ali Haider, Ayesha Nawaz Khan, Omar Bin Samin, Sumaira Johar · 2025 · VAWKUM Transactions on Computer Sciences
52. Novel Design of Machine Learning Based Surface Defect Detection Systems
    Song-Kyoo Kim, Runqi Su · 2026 · International Conference on Electronics, Information, and Communication (ICEIC)
53. Fraudulent Transaction Detection in Imbalanced Datasets Using Machine Learning with SMOTE
    L. Manjula, Shravan Kumar Yadav · 2025 · International Conference on Advances in Next-Gen Computer Science (ICANCS)
54. Real-Time Fraud Detection in Digital Banking using Explainable Machine Learning and Data Engineering Pipeline
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55. Optimizing credit card fraud detection with RNN and ensemble machine learning models
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56. Diffusion-based minority augmentation and confidence-calibrated tabular learning for imbalanced rare-event classification
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58. Fraud Detection in E-Wallets: Optimization Strategies and Reduction of False Negatives
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59. Machine Learning-Based Data Generative Techniques for Credit Card Fraud-Detection Systems
    Xiaomei Feng, Song-Kyoo Kim · 2026 · Mathematics
60. Intelligent Fraud Detection Using Machine Learning in Cross-Platform Retail and Banking Transactions
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61. Fraud Identification in Financial Transaction Categorization via Machine Learning Methods
    Neha Singh, Vibha Srivastava, Kriti Mishra · 2025 · International Conference on Advanced Computing and Emerging Technologies (ACET)
62. Differentially Private Bagging Ensemble with Adaptive Privacy Budgeting for Credit Card Fraud Detection
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63. Optimizing credit card fraud detection predictive accuracy through random forest and anomaly detection
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64. Credit card fraud detection using machine learning
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65. Balancing Interpretability and Performance in Credit Card Fraud Detection Using Machine Learning Techniques with SMOTE and Logistic Regression
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66. Advanced Credit Card Fraud Detection Using Optimized Random Forest and Hybrid ELM with Ensemble Learning
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67. Detection of Credit Card Fraudulence with Machine Learning Techniques and Meta-Heuristic Algorithms
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68. Multi-Perspective Financial Fraud Detection Using Integrated Learning Models and Cloud Computing Platforms
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69. An Imbalance-Aware Machine Learning Approach to Credit Card Fraud Detection Using SMOTE & AdaBoost
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70. Machine Learning Framework Balancing Security and Efficiency in Digital Transactions
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71. Two Pillars of Banking Intelligence: A Comparative Analysis of AI Techniques for Fraud Prevention and Churn Mitigation
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72. Modeling and Optimization of Deep and Machine Learning Methods for Credit Card Fraud Risk Management
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73. Anomaly Detection in Credit Card Fraud Using Comprehensive Machine Learning Techniques
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79. Credit Card Fraud Detection in Imbalanced Datasets: A Comparative Evaluation of Classification Algorithms
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80. An Attention-Enhanced Neural Network-Based Scheme for Credit-Card Fraud Detection
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82. Enhancing Digital Financial Fraud Detection Using Reinforcement Learning
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83. MawaNet: A Custom Deep Classifier for Credit Card Fraud Detection
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84. Graph Neural Networks for Class Imbalance Learning and Detecting Fraud Transactions
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85. Detection and prediction of transactional anomalies in blockchain based accounting using mining behavior with Autoencoder-LSTM
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86. GCNShield: Advanced Fraud Detection in Payment Systems Using Graph Convolutional Networks
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87. Suspicious Transaction Detection in Financial Institutions using Hybrid Ensemble Learning Classifier
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90. Credit Card Fraud Detection: An Adaptive Machine Learning Approach Based on Behavioral Patterns
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96. Generative Deep Model for Credit Card Fraud Detection
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97. A Data-Driven Leveraging Random Forest Framework for Credit Card Fraud Detection
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98. Fraud Detection Using ML Algorithms
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99. A Comprehensive Review of Fraud Detection in UPI Payment by Machine Learning and Deep Learning Approaches
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100. Machine learning methods and models for ensuring the security of financial transactions using bankcards
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