A systematic review of AI-enhanced techniques in credit card fraud detection

Abstract The rapid increase of fraud attacks on banking systems, financial institutions, and even credit card holders demonstrate the high demand for enhanced fraud detection (FD) systems for these attacks. This paper provides a systematic review of enhanced techniques using Artificial Intelligence...

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Bibliographic Details
Published in:Journal of Big Data
Main Authors: Ibrahim Y. Hafez, Ahmed Y. Hafez, Ahmed Saleh, Amr A. Abd El-Mageed, Amr A. Abohany
Format: Article
Language:English
Published: SpringerOpen 2025-01-01
Subjects:
Fraud attacks
Fraud detection (FD)
Credit card fraud detection (CCFD)
Machine learning (ML)
Deep learning (DL)
Meta-heuristic optimization (MHO)
Online Access:https://doi.org/10.1186/s40537-024-01048-8

Internet

https://doi.org/10.1186/s40537-024-01048-8

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