12. Some algorithms applied in credit card fraud detection

Loan Nguyễn Thị Hồng

Abstract

In recent years, credit card transactions including physical credit card payment and online payment are increasingly used in many countries in the world. This convenience payment method attracts more and more crimes, especially credit card frauds. Consequently, many banks in the world have developed systems that prevent and detect fraud for each credit card transaction. Data mining is one of techniques applied in these systems. This paper analyses some popular algorithms used in detecting credit card fraud systems.

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References

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Authors

Loan Nguyễn Thị Hồng
nthloan@hunre.edu.vn (Primary Contact)
Nguyễn Thị Hồng, L. (2018). 12. Some algorithms applied in credit card fraud detection. Science Journal of Natural Resources and Environment, (22), 95–99. Retrieved from https://tapchikhtnmt.hunre.edu.vn/index.php/tapchikhtnmt/article/view/118
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