Search Results - (( fraud detection method algorithm ) OR ( variable extraction using algorithm ))
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Fraud detection in telecommunication using pattern recognition method / Mohd Izhan Mohd Yusoff
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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Fraud detection in telecommunication industry using Gaussian mixed model
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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Credit Card Fraud Detection Using AdaBoost and Majority Voting
Published 2018“…In this paper, machine learning algorithms are used to detect credit card fraud. Standard models are first used. …”
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Abnormalities and fraud electric meter detection using hybrid support vector machine & genetic algorithm
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. …”
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Improved expectation maximization algorithm for Gaussian mixed model using the kernel method
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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Employing Artificial Intelligence to Minimize Internet Fraud
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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Outlier Detection Technique in Data Mining: A Research Perspective
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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A voting-based hybrid machine learning approach for fraudulent financial data classification / Kuldeep Kaur Ragbir Singh
Published 2019“…The empirical results positively indicate that the hybrid model with the sliding window method is able to yield a good accuracy rate of 82.4% in detecting fraud cases in real world credit card transactions. …”
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SEDF: a spoofed email detection framework employed by a lightweight web browser plug-in for detecting the spoofed email / Al Ya@Geogiana Buja...[et al.]
Published 2014“…The method used to detect fake e-mail is by tracing back the email header. …”
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Research Reports -
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Classification for large number of variables with two imbalanced groups
Published 2020“…This study proposed two algorithms of classification namely Algorithm 1 and Algorithm 2 which combine resampling, variable extraction, and classification procedure. …”
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Intelligent deep machine learning cyber phishing URL detection based on BERT features extraction
Published 2022“…The results showed that the proposed method was efficient and valid in detecting phishing websites’ URLs.…”
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A comparative analysis of anti-phishing website techniques: identifying optimal approaches to enhance cybersecurity
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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Optimal timber transportation planning in tropical hill forest using bees algorithm
Published 2022“…The model uses grid cell-sized 10 m x 10 m characterised with timber locations, volume and fixed and variable costs to represent the study area. …”
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Evaluation and Comparative Analysis of Feature Extraction Methods on Image Data to increase the Accuracy of Classification Algorithms
Published 2024“…The classification algorithm used in this research is the Convolutional Neural Network (CNN) algorithm. …”
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Optimized clustering with modified K-means algorithm
Published 2021“…Clustering technique is able to find hidden patterns and to extract useful information from huge data. Among the techniques, the k-means algorithm is the most commonly used technique for determining optimal number of clusters (k). …”
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Coronary artery stenosis detection and visualization / Tang Sze Ling
Published 2015“…The performance evaluation results show that the stenosis detection algorithm performs better average sensitivity than several state-of-the-art algorithms.…”
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