English
Related papers

Related papers: Deep Learning Methods for Credit Card Fraud Detect…

200 papers

The growing use of deep neural networks in safety-critical applications makes it necessary to carry out adequate testing to detect and correct any incorrect behavior for corner case inputs before they can be actually used. Deep neural…

Software Engineering · Computer Science 2019-02-19 Jasmine Sekhon , Cody Fleming

Lie detection is considered a concern for everyone in their day to day life given its impact on human interactions. Thus, people normally pay attention to both what their interlocutors are saying and also to their visual appearances,…

Computer Vision and Pattern Recognition · Computer Science 2021-07-01 Nuria Rodriguez-Diaz , Decky Aspandi , Federico Sukno , Xavier Binefa

Deep learning is one of the new and important branches in machine learning. Deep learning refers to a set of algorithms that solve various problems such as images and texts by using various machine learning algorithms in multi-layer neural…

Computer Vision and Pattern Recognition · Computer Science 2019-01-10 Yang Li , Sangwhan Cha

The cybersecurity threat landscape has lately become overly complex. Threat actors leverage weaknesses in the network and endpoint security in a very coordinated manner to perpetuate sophisticated attacks that could bring down the entire…

Cryptography and Security · Computer Science 2022-06-07 Mohit Sewak , Sanjay K. Sahay , Hemant Rathore

The widespread use of machine learning in credit scoring has brought significant advancements in risk assessment and decision-making. However, it has also raised concerns about potential biases, discrimination, and lack of transparency in…

We develop quantum protocols for anomaly detection and apply them to the task of credit card fraud detection (FD). First, we establish classical benchmarks based on supervised and unsupervised machine learning methods, where average…

Quantum Physics · Physics 2022-08-03 Oleksandr Kyriienko , Einar B. Magnusson

Two elements have been essential to AI's recent boom: (1) deep neural nets and the theory and practice behind them; and (2) cloud computing with its abundant labeled data and large computing resources. Abundant labeled data is available for…

Databases · Computer Science 2019-10-09 Erik R. Altman

The continuous growth of the e-commerce industry attracts fraudsters who exploit stolen credit card details. Companies often investigate suspicious transactions in order to retain customer trust and address gaps in their fraud detection…

Cryptography and Security · Computer Science 2025-06-16 Shaun Shuster , Eyal Zaloof , Asaf Shabtai , Rami Puzis

With the rise of self-drive cars and connected vehicles, cars are equipped with various devices to assistant the drivers or support self-drive systems. Undoubtedly, cars have become more intelligent as we can deploy more and more devices…

Cryptography and Security · Computer Science 2021-12-20 Laha Ale , Scott A. King , Ning Zhang

The rapid development of technologies and artificial intelligence makes deepfakes an increasingly sophisticated and challenging-to-identify technique. To ensure the accuracy of information and control misinformation and mass manipulation,…

Computer Vision and Pattern Recognition · Computer Science 2024-02-26 Paloma Cantero-Arjona , Alfonso Sánchez-Macián

Currently, it is ever more common to access online services for activities which formerly required physical attendance. From banking operations to visa applications, a significant number of processes have been digitised, especially since…

Computer Vision and Pattern Recognition · Computer Science 2022-11-02 Daniel Benalcazar , Juan E. Tapia , Sebastian Gonzalez , Christoph Busch

Efficient and accurate object detection is an important topic in the development of computer vision systems. With the advent of deep learning techniques, the accuracy of object detection has increased significantly. The project aims to…

Computer Vision and Pattern Recognition · Computer Science 2025-03-04 Md Pranto , Omar Faruk

Recent advances in AI technology have made the forgery of digital images and videos easier, and it has become significantly more difficult to identify such forgeries. These forgeries, if disseminated with malicious intent, can negatively…

Computer Vision and Pattern Recognition · Computer Science 2019-12-30 Chia-Mu Yu , Ching-Tang Chang , Yen-Wu Ti

Algorithms are increasingly common components of high-impact decision-making, and a growing body of literature on adversarial examples in laboratory settings indicates that standard machine learning models are not robust. This suggests that…

Machine Learning · Statistics 2018-11-28 Suproteem K. Sarkar , Kojin Oshiba , Daniel Giebisch , Yaron Singer

Currently, deep learning has been utilised to tackle several difficulties in our everyday lives. It not only exhibits progress in computer vision but also constitutes the foundation for several revolutionary technologies. Nonetheless,…

Computer Vision and Pattern Recognition · Computer Science 2025-09-17 Li Kun , Milena Radenkovic

With the spread of DeepFake techniques, this technology has become quite accessible and good enough that there is concern about its malicious use. Faced with this problem, detecting forged faces is of utmost importance to ensure security…

Computer Vision and Pattern Recognition · Computer Science 2022-09-29 Gustavo Cunha Lacerda , Raimundo Claudio da Silva Vasconcelos

Financial crimes like money laundering and terrorism financing can have significant impacts on society, including loss of trust in the integrity of the financial system, misuse and mismanagement of public funds, increase in societal…

Cryptography and Security · Computer Science 2026-02-17 Yang Li , Thilina Ranbaduge , Kee Siong Ng

The recent decade witnessed a surge of increase in financial crimes across the public and private sectors, with an average cost of scams of $102m to financial institutions in 2022. Developing a mechanism for battling financial crimes is an…

Machine Learning · Computer Science 2023-04-20 Haobo Zhang , Junyuan Hong , Fan Dong , Steve Drew , Liangjie Xue , Jiayu Zhou

The landscape of financial transactions has grown increasingly complex due to the expansion of global economic integration and advancements in information technology. This complexity poses greater challenges in detecting and managing…

Statistical Finance · Quantitative Finance 2025-10-09 Dawei Cheng , Yao Zou , Sheng Xiang , Changjun Jiang

Credit Scoring is one of the problems banks and financial institutions have to solve on a daily basis. If the state-of-the-art research in Machine and Deep Learning for finance has reached interesting results about Credit Scoring models,…

Risk Management · Quantitative Finance 2024-12-31 Abdollah Rida