Работы, на которые ссылается эта работа

Работ: 22

Работа: Algorithms for Detecting Suspicious Transactions in Payment Systems Based on Artificial Intelligence

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Eye State Classification Method for Detecting Physiological Deviations in Drivers Based on CNN Algorithm
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Modification and Adaptation of Methods and Algorithms of the Active Security Concept for Fog Systems
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A Novel Approach for Credit Card Fraud Detection using Decision Tree and Random Forest Algorithms
M. R. Dileep, A V Navaneeth, Manish Kumar Abhishek
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Fraudulent Transactions Prediction Using Deep Neural Network
Areen Al-Momani, Shadi Aljawarneh
Статья2022Цитирований: 4
ABI
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Deep Learning and Explainable Artificial Intelligence Techniques Applied for Detecting Money Laundering–A Critical Review
Dattatray Vishnu Kute, Biswajeet Pradhan, Nagesh Shukla +1
Статья2021Цитирований: 3
ABI
Evaluation of Supervised Machine Learning Approaches for Credit Card Fraud Detection
Alhanof Mabruk Balobid, Jawaher Saleh Binamro, Sewit Tewoldemedhin Yohannes +1
Статья2022Цитирований: 3
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Distributed Computing
Ajay D. Kshemkalyani, Mukesh Singhal
Книга2008Цитирований: 2
ABI
A survey of anomaly detection techniques in financial domain
Mohiuddin Ahmed, Abdun Naser Mahmood, Rafiqul Islam
Статья2015Цитирований: 2
ABI
A Scan Statistics Based Suspicious Transactions Detection Model for Anti-money Laundering (AML) in Financial Institutions
Xuan Liu, Pengzhu Zhang
Статья2010Цитирований: 2
ABI
Comparative Analysis of Applications of Machine Learning in Credit Card Fraud Detection
Soumili Ghosh, Saurabh Bilgaiyan, Mahendra Kumar Gourisaria +1
Статья2023Цитирований: 2
ABI
Using Supervised Machine Learning Approaches To Detect Fraud In The Banking Transaction Network
Samiyeh Khosravi, Mehrdad Kargari, Babak Teimourpour +2
Статья2023Цитирований: 2
ABI
Detect Legitimate and Illicit Transactions Using Machine Learning
Kartik Pundir, Navjot Kaur, Aditya Kumar +2
Статья2024Цитирований: 2
ABI
Artificial neural networks in the creation of systems for monitoring and evaluating the quality of knowledge
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СтатьяAdvanced Research in Systems and Signal ProcessingInterConf2024Цитирований: 1
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ДругоеЦитирований: 1
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ДругоеЦитирований: 1
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