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 426–450 of 547 papers

Title	Date	Tasks	Status
Analysis of Communication Pattern with Scammers in Enron Corpus	Sep 2, 2015	Fraud Detection	—Unverified
An Attack Method for Medical Insurance Claim Fraud Detection based on Generative Adversarial Network	Jun 22, 2025	Fraud DetectionGenerative Adversarial Network	—Unverified
An Efficient Outlier Detection Algorithm for Data Streaming	Jan 2, 2025	Anomaly DetectionFraud Detection	—Unverified
A new perspective on classification: optimally allocating limited resources to uncertain tasks	Feb 9, 2022	Fraud DetectionLearning-To-Rank	—Unverified
An Information-Theoretic Approach to Personalized Explainable Machine Learning	Mar 1, 2020	BIG-bench Machine LearningDecision Making	—Unverified
Explainable AI for Fraud Detection: An Attention-Based Ensemble of CNNs, GNNs, and A Confidence-Driven Gating Mechanism	Oct 1, 2024	Fraud DetectionGraph Neural Network	—Unverified
A Human-in-the-Loop Approach based on Explainability to Improve NTL Detection	Sep 28, 2020	Feature EngineeringFraud Detection	—Unverified
Anomaly and Fraud Detection in Credit Card Transactions Using the ARIMA Model	Sep 16, 2020	Anomaly DetectionFraud Detection	—Unverified
Anomaly Detection in Power Generation Plants with Generative Adversarial Networks	Sep 30, 2023	Anomaly DetectionData Augmentation	—Unverified
Anomaly detection in wide area network mesh using two machine learning anomaly detection algorithms	Jan 30, 2018	Anomaly DetectionBIG-bench Machine Learning	—Unverified
Anomaly Detection using Capsule Networks for High-dimensional Datasets	Dec 27, 2021	Anomaly DetectionBinary Classification	—Unverified
A novel approach to increase scalability while training machine learning algorithms using Bfloat 16 in credit card fraud detection	Jun 24, 2022	BIG-bench Machine LearningFraud Detection	—Unverified
Application of AI-based Models for Online Fraud Detection and Analysis	Sep 25, 2024	Fraud DetectionSystematic Literature Review	—Unverified
Application of Causal Inference to Analytical Customer Relationship Management in Banking and Insurance	Aug 19, 2022	Causal InferenceFraud Detection	—Unverified
Application of Deep Reinforcement Learning to Payment Fraud	Dec 8, 2021	Decision MakingDeep Reinforcement Learning	—Unverified
Applications of Machine Learning in Fintech Credit Card Fraud Detection	Jul 26, 2021	Fraud Detectionregression	—Unverified
Applying Quantum Autoencoders for Time Series Anomaly Detection	Oct 5, 2024	Anomaly DetectionFraud Detection	—Unverified
Applying support vector data description for fraud detection	May 31, 2020	Fraud DetectionOne-Class Classification	—Unverified
Approaches to Fraud Detection on Credit Card Transactions Using Artificial Intelligence Methods	Jul 29, 2020	BIG-bench Machine LearningFeature Engineering	—Unverified
A Privacy-Preserving Outsourced Data Model in Cloud Environment	Nov 24, 2022	Cloud ComputingFraud Detection	—Unverified
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
A review on ranking problems in statistical learning	Sep 6, 2019	Document RankingFraud Detection	—Unverified
A Self-Attention Network for Hierarchical Data Structures with an Application to Claims Management	Aug 30, 2018	Fraud DetectionManagement	—Unverified
Supervised Graph Contrastive Learning for Few-shot Node Classification	Mar 29, 2022	ClassificationContrastive Learning	—Unverified
ASTM :Autonomous Smart Traffic Management System Using Artificial Intelligence CNN and LSTM	Oct 14, 2024	Fraud DetectionManagement	—Unverified

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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