Search Results - (( based evaluation method algorithm ) OR ( fraud detection method algorithm ))

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  1. 1

    A voting-based hybrid machine learning approach for fraudulent financial data classification / Kuldeep Kaur Ragbir Singh by Kuldeep Kaur , Ragbir Singh

    Published 2019
    “…Standard base machine learning algorithms, which include a total of twelve individual methods as well as the AdaBoost and Bagging methods, are firstly used. …”
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    Thesis
  2. 2

    Fraud detection in telecommunication using pattern recognition method / Mohd Izhan Mohd Yusoff by Mohd Yusoff, Mohd Izhan

    Published 2014
    “…The new algorithm is tested on simulated and real data where the results show it is capable of detecting fraud activities. …”
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    Thesis
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    Fraud detection in telecommunication industry using Gaussian mixed model by Mohd Yusoff, Mohd Izhan, Mohamed, Ibrahim, Abu Bakar, Mohd Rizam

    Published 2013
    “…In this article, we propose a new fraud detection algorithm using Gaussian mixed model (GMM), a probabilistic model successfully used in speech recognition problem. …”
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    Conference or Workshop Item
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    Credit Card Fraud Detection Using AdaBoost and Majority Voting by Randhawa, Kuldeep, Loo, Chu Kiong, Seera, Manjeevan, Lim, Chee Peng, Nandi, Asoke K.

    Published 2018
    “…In this paper, machine learning algorithms are used to detect credit card fraud. Standard models are first used. …”
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    Article
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    Abnormalities and fraud electric meter detection using hybrid support vector machine & genetic algorithm by Yap K.S., Abidin I.Z., Ahmad A.R., Hussien Z.F., Pok H.L., Ismail F.I., Mohamad A.M.

    Published 2023
    “…It provides an increased convergence and globally optimized solutions. The algorithm has been tested using actual customer consumption data from SESB. 10 fold cross validation method is used to confirm the consistency of the detection accuracy. …”
    Conference Paper
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    Improved expectation maximization algorithm for Gaussian mixed model using the kernel method by Mohd Yusoff, Mohd Izhan, Mohamed, Ibrahim, Abu Bakar, Mohd Rizam

    Published 2013
    “…Finally, for illustration, we apply the improved algorithm to real telecommunication data. The modified method will pave the way to introduce a comprehensive method for detecting fraud calls in future work.…”
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    Article
  10. 10

    Employing Artificial Intelligence to Minimize Internet Fraud by Wong, E.S.K.

    Published 2009
    “…Following this, an a ttempt is made to propose using the MonITARS (Monitoring In sider Trading and Regulatory Surveillance) Systems framework which uses a combination of genetic algorithms, neural nets and statistical analysis in detecting insider dealing, to be used in the detection of transaction fraud. …”
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    Article
  11. 11

    Outlier Detection Technique in Data Mining: A Research Perspective by Mansur, M. O., Md. Sap, Mohd. Noor

    Published 2005
    “…The identification of outliers can lead to the discovery of unexpected knowledge in areas such as credit card fraud detection, calling card fraud detection, discovering criminal behaviors, discovering computer intrusion, etc. …”
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    Conference or Workshop Item
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    A comparative analysis of anti-phishing website techniques: identifying optimal approaches to enhance cybersecurity by Yau, Jia Xin

    Published 2023
    “…Consequently, it is critical to identify effective detection techniques for fraudulent websites. The research consists of analysing the characteristics of phishing websites, extracting their essential features using the wrapper method, and classifying websites as phishing or legitimate using supervised and unsupervised learning algorithms. …”
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    Final Year Project / Dissertation / Thesis
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    Standardizing and weighting the evaluation criteria of many-objective optimization competition algorithms based on fuzzy delphi and fuzzy-weighted zero-inconsistency methods by Salih, Rawia Tahrir

    Published 2021
    “…Thus, this research aims to standardize and weigh the evaluation criteria of MaOO competitive algorithms base on fuzzy Delphi and new fuzzy-weighted zero-inconsistency (FWZIC) methods. …”
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    Thesis
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    Efficient genetic partitioning-around-medoid algorithm for clustering by Garib, Sarmad Makki Mohammed

    Published 2019
    “…However, the complexity of the kmedoid based algorithms in general is more than the complexity of the k-means based algorithms. …”
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    Thesis
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    Case Slicing Technique for Feature Selection by A. Shiba, Omar A.

    Published 2004
    “…This technique with k = 10 has been used in this thesis to evaluate the proposed approach. CST was compared to other selected classification methods based on feature subset selection such as Induction of Decision Tree Algorithm (ID3), Base Learning Algorithm K-Nearest Nighbour Algorithm (k-NN) and NaYve Bay~sA lgorithm (NB). …”
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    Thesis
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    Hybrid subjective evaluation method using weighted subsethood - based (WSBA) rule generation algorithm by Othman, Mahmod, Khalid, Shaiful Annuar, Abdullah, Fader, Amir Hamzah, Shezrin Hawani, Ku-Mahamud, Ku Ruhana

    Published 2013
    “…The use of fuzzy rules, which were extracted directly from input data through Weighted Subsethood-based (WSBA) Rule Generation Algorithm.WSBA rule generation use the subsethood values to generate the weights which finally produced the fuzzy general rules.The rules generated through the data provided knowledge in developed fuzzy rule The fuzzy rules embedded in the framework of subjective evaluation method showed advantages in generalizing the evaluation of the performance achievement, where the evaluation process can be conducted consistently in producing good evaluation results with the use of the membership set score.The results from the numerical examples are comparable to other fuzzy evaluation methods, even with the use of small rule size.…”
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    Article
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    Multi-base number representation in application to scalar multiplication and pairing computation by Mohammed Ismail, Abdelwahed

    Published 2011
    “…Multi-bases number representation is used to construct new versions of Miller’s algorithm. …”
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    Thesis