Fraud Detection

Fraud Detection is a vital topic that applies to many industries including the financial sectors, banking, government agencies, insurance, and law enforcement, and more. Fraud endeavors have detected a radical rise in current years, creating this topic more critical than ever. Despite struggles on the part of the troubled organizations, hundreds of millions of dollars are wasted to fraud each year. Because nearly a few samples confirm fraud in a vast community, locating these can be complex. Data mining and statistics help to predict and immediately distinguish fraud and take immediate action to minimize costs.

Source: Applying support vector data description for fraud detection

Papers

Recently Added Most Hyped Most Active Needs Verification Most Verified

Showing 501–547 of 547 papers

Title	Date	Tasks	Status	Hype
Deep-Net: Deep Neural Network for Cyber Security Use Cases	Oct 12, 2018	Fraud DetectionMalware Classification	—Unverified	0
Cost-Sensitive Parallel Learning Framework for Insurance Intelligence Operation	Oct 1, 2018	BIG-bench Machine LearningFraud Detection	—Unverified	0
A proof that deep artificial neural networks overcome the curse of dimensionality in the numerical approximation of Kolmogorov partial differential equations with constant diffusion and nonlinear drift coefficients	Sep 19, 2018	Face RecognitionFraud Detection	—Unverified	0
Coupled IGMM-GANs for deep multimodal anomaly detection in human mobility data	Sep 8, 2018	Anomaly DetectionFeature Engineering	—Unverified	0
VOS: a Method for Variational Oversampling of Imbalanced Data	Sep 7, 2018	Fraud DetectionGeneral Classification	CodeCode Available	0
A Self-Attention Network for Hierarchical Data Structures with an Application to Claims Management	Aug 30, 2018	Fraud DetectionManagement	—Unverified	0
Sequential Behavioral Data Processing Using Deep Learning and the Markov Transition Field in Online Fraud Detection	Aug 16, 2018	Dynamic Time WarpingFraud Detection	—Unverified	0
Automated Data Slicing for Model Validation:A Big data - AI Integration Approach	Jul 16, 2018	ClusteringFairness	—Unverified	0
Instance-Level Explanations for Fraud Detection: A Case Study	Jun 19, 2018	Fraud DetectionPrediction	—Unverified	0
AlertMix: A Big Data platform for multi-source streaming data	Jun 18, 2018	Fraud Detection	—Unverified	0
Machine Learning and Blockchain for Fraud Detection: Employing Artificial Intelligence in the Banking Sector	Jun 18, 2018	BIG-bench Machine LearningFraud Detection	—Unverified	0
Continuous-variable quantum neural networks	Jun 18, 2018	Fraud Detection	CodeCode Available	1
Gaussian Mixture Reduction for Time-Constrained Approximate Inference in Hybrid Bayesian Networks	Jun 6, 2018	Fraud DetectionMedical Diagnosis	—Unverified	0
Personalized Influence Estimation Technique	May 25, 2018	Fault DetectionFraud Detection	—Unverified	0
Opinion Fraud Detection via Neural Autoencoder Decision Forest	May 9, 2018	Fraud Detection	—Unverified	0
EMO\&LY (EMOtion and AnomaLY) : A new corpus for anomaly detection in an audiovisual stream with emotional context.	May 1, 2018	Action DetectionAnomaly Detection	—Unverified	0
Streaming Active Learning Strategies for Real-Life Credit Card Fraud Detection: Assessment and Visualization	Apr 20, 2018	Active LearningFraud Detection	—Unverified	0
Detecting Regions of Maximal Divergence for Spatio-Temporal Anomaly Detection	Apr 19, 2018	Anomaly DetectionFraud Detection	CodeCode Available	0
BigDL: A Distributed Deep Learning Framework for Big Data	Apr 16, 2018	Deep LearningFraud Detection	CodeCode Available	0
CoDetect: Financial Fraud Detection With Anomaly Feature Detection	Mar 26, 2018	Anomaly DetectionFraud Detection	—Unverified	0
Onion-Peeling Outlier Detection in 2-D data Sets	Mar 12, 2018	ClusteringFraud Detection	—Unverified	0
One-Class Adversarial Nets for Fraud Detection	Mar 5, 2018	Fraud DetectionOne-Class Classification	CodeCode Available	0
Anomaly detection in wide area network mesh using two machine learning anomaly detection algorithms	Jan 30, 2018	Anomaly DetectionBIG-bench Machine Learning	—Unverified	0
Transaction Fraud Detection Using GRU-centered Sandwich-structured Model	Nov 4, 2017	Fraud Detection	—Unverified	0
Introducing DeepBalance: Random Deep Belief Network Ensembles to Address Class Imbalance	Sep 28, 2017	feature selectionFraud Detection	—Unverified	0
HitFraud: A Broad Learning Approach for Collective Fraud Detection in Heterogeneous Information Networks	Sep 13, 2017	Fraud Detection	—Unverified	0
Evaluating hypotheses in geolocation on a very large sample of Twitter	Sep 1, 2017	Fraud Detection	—Unverified	0
Role of Secondary Attributes to Boost the Prediction Accuracy of Students Employability Via Data Mining	Aug 9, 2017	Fraud DetectionManagement	—Unverified	0
Spectrum-based deep neural networks for fraud detection	Jun 3, 2017	Fraud Detection	—Unverified	0
Scalable Exact Parent Sets Identification in Bayesian Networks Learning with Apache Spark	May 18, 2017	Fraud Detection	CodeCode Available	0
Improving Fitness Functions in Genetic Programming for Classification on Unbalanced Credit Card Datasets	Apr 11, 2017	Fraud DetectionGeneral Classification	—Unverified	0
The Many Faces of Link Fraud	Apr 5, 2017	Fraud Detection	—Unverified	0
A Survey of Credit Card Fraud Detection Techniques: Data and Technique Oriented Perspective	Nov 19, 2016	Anomaly DetectionFraud Detection	—Unverified	0
Local Subspace-Based Outlier Detection using Global Neighbourhoods	Nov 1, 2016	Fraud DetectionOutlier Detection	CodeCode Available	0
Credit Card Fraud Detection Using Convolutional Neural Networks	Oct 16, 2016	Fraud Detection	CodeCode Available	1
Some Experimental Issues in Financial Fraud Detection: An Investigation	Jan 6, 2016	Binary ClassificationFraud Detection	—Unverified	0
BIRDNEST: Bayesian Inference for Ratings-Fraud Detection	Nov 19, 2015	Bayesian InferenceFraud Detection	—Unverified	0
Analysis of Communication Pattern with Scammers in Enron Corpus	Sep 2, 2015	Fraud Detection	—Unverified	0
Build a Deep Neural Network model using CPUs Builds a feed-forward multilayer artificial neural network on an H2OFrame	Sep 1, 2015	Fraud Detection	CodeCode Available	3
Online Anomaly Detection via Class-Imbalance Learning	Aug 27, 2015	Action DetectionActivity Detection	—Unverified	0
Learning Representations for Outlier Detection on a Budget	Jul 29, 2015	Fraud DetectionOutlier Detection	—Unverified	0
Ensemble of Example-Dependent Cost-Sensitive Decision Trees	May 18, 2015	Fraud DetectionGeneral Classification	—Unverified	0
A Survey of Predictive Modelling under Imbalanced Distributions	May 7, 2015	Fraud DetectionSurvey	CodeCode Available	0
ezDI: A Hybrid CRF and SVM based Model for Detecting and Encoding Disorder Mentions in Clinical Notes	Aug 1, 2014	Fraud DetectionText Summarization	—Unverified	0
Auditing: Active Learning with Outcome-Dependent Query Costs	Jun 10, 2013	Active LearningBinary Classification	—Unverified	0
Extracting the Native Language Signal for Second Language Acquisition	Jun 1, 2013	Fraud DetectionLanguage Acquisition	—Unverified	0
A Comprehensive Survey of Data Mining-based Fraud Detection Research	Sep 30, 2010	ArticlesFraud Detection	—Unverified	0

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All datasets BAF – Base Yelp-Fraud Amazon-Fraud Elliptic Dataset Healthcare Provider Fraud Detection Analysis Kaggle-Credit Card Fraud Dataset BAF – Variant I BAF – Variant II BAF – Variant III BAF – Variant IV BAF – Variant V FDCompCN

Benchmark Results

#	Model	Metric	Claimed	Verified	Status
1	LightGBM	Recall @ 5% FPR	54.3	—	Unverified
2	CatBoost	Recall @ 5% FPR	52.4	—	Unverified
3	LightGBM	Recall @ 5% FPR	51.76	—	Unverified
4	1D-CSNN	Recall @ 5% FPR	50.35	—	Unverified
5	MLP–NN	Recall @ 5% FPR	49.6	—	Unverified
6	1D-CSNN	Recall @ 5% FPR	42.79	—	Unverified
7	LightGBM	Recall @ 1% FPR	25.2	—	Unverified
8	FIGS	Recall @ 1% FPR	21	—	Unverified
9	CART+RIFF	Recall @ 1% FPR	18.4	—	Unverified
10	CART	Recall @ 1% FPR	16	—	Unverified

#	Model	Metric	Claimed	Verified	Status
1	LEX-GNN	AUC-ROC	96.4	—	Unverified
2	JA-GNN	AUC-ROC	95.11	—	Unverified
3	GTAN	AUC-ROC	94.98	—	Unverified
4	BOLT-GRAPH	AUC-ROC	93.18	—	Unverified
5	SplitGNN	AUC-ROC	92.03	—	Unverified
6	GAT+JK	AUC-ROC	90.04	—	Unverified
7	RLC-GNN	AUC-ROC	85.44	—	Unverified
8	RioGNN	AUC-ROC	83.54	—	Unverified
9	PC-GNN	AUC-ROC	79.87	—	Unverified
10	CARE-GNN	AUC-ROC	75.7	—	Unverified

#	Model	Metric	Claimed	Verified	Status
1	LEX-GNN	AUC-ROC	97.91	—	Unverified
2	GTAN	AUC-ROC	97.5	—	Unverified
3	RLC-GNN	AUC-ROC	97.48	—	Unverified
4	RioGNN	AUC-ROC	96.19	—	Unverified
5	PC-GNN	AUC-ROC	95.86	—	Unverified
6	CARE-GNN	AUC-ROC	89.73	—	Unverified

#	Model	Metric	Claimed	Verified	Status
1	GCN	AUC	0.83	—	Unverified
2	GraphSAGE	AUC	0.83	—	Unverified
3	GAT	AUC	0.81	—	Unverified
4	GIN	AUC	0.81	—	Unverified
5	Node2vec	AUC	0.53	—	Unverified
6	Deepwalk	AUC	0.45	—	Unverified

#	Model	Metric	Claimed	Verified	Status
1	BiRank	AUC	0.79	—	Unverified
2	GraphSAGE	AUC	0.67	—	Unverified
3	metapath2vec	AUC	0.51	—	Unverified

#	Model	Metric	Claimed	Verified	Status
1	XBNET	Accuracy	71.33	—	Unverified
2	DevNet	AUC	0.98	—	Unverified

#	Model	Metric	Claimed	Verified	Status
1	1D-CSNN	Recall @ 5% FPR	40.71	—	Unverified

#	Model	Metric	Claimed	Verified	Status
1	1D-CSNN	Recall @ 5% FPR	47.08	—	Unverified

#	Model	Metric	Claimed	Verified	Status
1	1D-CSNN	Recall @ 5% FPR	41.83	—	Unverified

#	Model	Metric	Claimed	Verified	Status
1	1D-CSNN	Recall @ 5% FPR	35.54	—	Unverified

#	Model	Metric	Claimed	Verified	Status
1	1D-CSNN	Recall @ 5% FPR	34.96	—	Unverified

#	Model	Metric	Claimed	Verified	Status
1	SplitGNN	AUC-ROC	68.98	—	Unverified