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Darwish, 2020 - Google Patents

A bio-inspired credit card fraud detection model based on user behavior analysis suitable for business management in electronic banking

Darwish, 2020

Document ID
12062335427017069848
Author
Darwish S
Publication year
Publication venue
Journal of Ambient Intelligence and Humanized Computing

External Links

Snippet

The widened uses of Internet credit cards in e-banking systems are currently prone to credit card fraud. Data imbalance also poses a significant difficulty in the method of fraud detection. The efficiency of the existing fraud detection systems is only in question because it …
Continue reading at link.springer.com (other versions)

Classifications

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    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G06Q20/401—Transaction verification
    • G06Q20/4016—Transaction verification involving fraud or risk level assessment in transaction processing
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING; COUNTING
    • G06K—RECOGNITION OF DATA; PRESENTATION OF DATA; RECORD CARRIERS; HANDLING RECORD CARRIERS
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    • G06K9/6268—Classification techniques relating to the classification paradigm, e.g. parametric or non-parametric approaches
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    • G06Q20/00—Payment architectures, schemes or protocols
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    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/02—Banking, e.g. interest calculation, credit approval, mortgages, home banking or on-line banking
    • G—PHYSICS
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    • G06Q30/00—Commerce, e.g. shopping or e-commerce

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