Search Results - (( using optimization model algorithm ) OR ( fraud detection method algorithm ))

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

“…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 by Mohd Yusoff, Mohd Izhan, Mohamed, Ibrahim, Abu Bakar, Mohd Rizam

“…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 by Randhawa, Kuldeep, Loo, Chu Kiong, Seera, Manjeevan, Lim, Chee Peng, Nandi, Asoke K.

“…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 by Yap K.S., Abidin I.Z., Ahmad A.R., Hussien Z.F., Pok H.L., Ismail F.I., Mohamad A.M.

“…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. …”

Improved expectation maximization algorithm for Gaussian mixed model using the kernel method by Mohd Yusoff, Mohd Izhan, Mohamed, Ibrahim, Abu Bakar, Mohd Rizam

“…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 by Wong, E.S.K.

“…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 by Mansur, M. O., Md. Sap, Mohd. Noor

“…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 by Kuldeep Kaur , Ragbir Singh

“…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.] by Buja, Al Ya@Geogiana, Ahmad, Illiasaak, Zolkeply, Mohd Syafiq

“…The method used to detect fake e-mail is by tracing back the email header. …”
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Integrated optimal control and parameter estimation algorithms for discrete-time nonlinear stochastic dynamical systems by Kek, Sie Long

“…Instead of solving the original optimal control problem, the model-based optimal control problem is solved. …”
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Optimal neural network approach for estimating state of energy of lithium-ion battery using heuristic optimization techniques by Lipu M.S.H., Hussain A., Saad M.H.M., Hannan M.A.

Optimization of modified Bouc–Wen model for magnetorheological damper using modified cuckoo search algorithm by Rosmazi, Rosli, Zamri, Mohamed

“…This article presents a new modified cuckoo search algorithm with dynamic discovery probability and step-size factor for optimizing the Bouc–Wen Model in magnetorheological damper application. …”
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Application of conjugate gradient approach for nonlinear optimal control problem with model-reality differences by Leong, Wah June, Sie, Long Kek, Teo, Kok Lay, Sim, Sy Yi

“…In our approach, the linear quadratic optimal control model, which is adding the adjusted parameters into the model used, is employed. …”
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Optimization of multipurpose reservoir operation using evolutionary algorithms / Mohammed Heydari by Mohammed , Heydari

“…An improved particle swarm algorithm (HPSOGA) is used to solve complex problems of water resources optimization. …”
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Modeling and optimization of multi-holes drilling path using Particle Swarm Optimization by Ab Rashid, Mohd Fadzil Faisae, Nik Mohamed, Nik Mohd Zuki, Romlay, Fadhlur Rahman Mohd, Razali, Akhtar Razul, Asmizam, Mokhtar

“…Later the problem is optimized using Particle Swarm Optimization (PSO) and compared with other algorithms including the new metaheuristics algorithms. …”
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Application of conjugate gradient approach for nonlinear optimal control problem with model-reality difference by Sie, Long Kek, Wah, June Leong, Sy, Yi Sim, Kok, Lay Teo

“…In our approach, the linear quadratic optimal control model, which is adding the adjusted parameters into the model used, is employed. …”
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Nonlinear auto-regressive model structure selection using binary particle swarm optimization algorithm / Ahmad Ihsan Mohd Yassin by Mohd Yassin, Ahmad Ihsan

“…This thesis proposes the application of a stochastic optimization algorithm called Binary Particle Swarm Optimization algorithm for structure selection of polynomial NARX/NARMA/NARMAX models. …”
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Comparison between multi-objective and single-objective optimization for the modeling of dynamic systems by Mohd Zakimi, Zakaria, Hishamuddin, Jamaluddin, Robiah, Ahmad, Sayed Mohammad Reza, Loghmanian

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Optimization of assembly line balancing with energy efficiency by using tiki-taka algorithm by Ariff Nijay, Ramli

“…This research aimed to establish a computational model that represents the ALB-EE, propose a new Tiki-Taka Algorithm (TTA) to solve and optimize the ALB-EE and validate the developed model through a real-life case study. …”
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Predicting longitudinal dispersion coefficient using ensemble models and optimized multi-layer perceptron models by Gholami M., Ghanbari-Adivi E., Ehteram M., Singh V.P., Najah Ahmed A., Mosavi A., El-Shafie A.

“…The honey badger optimization algorithm (HBOA), salp swarm algorithm (SASA), firefly algorithm (FIFA), and particle swarm optimization algorithm (PASOA) are used to adjust the MULP parameters. …”