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 101–125 of 547 papers

Title	Date	Tasks	Status
Blockchain Data Analysis in the Era of Large-Language Models	Dec 9, 2024	Fraud Detection	—Unverified
Anomaly and Fraud Detection in Credit Card Transactions Using the ARIMA Model	Sep 16, 2020	Anomaly DetectionFraud Detection	—Unverified
Bridging the gap: Towards an Expanded Toolkit for AI-driven Decision-Making in the Public Sector	Oct 29, 2023	counterfactualDecision Making	—Unverified
BRIGHT -- Graph Neural Networks in Real-Time Fraud Detection	May 25, 2022	Entity EmbeddingsFraud Detection	—Unverified
Bent & Broken Bicycles: Leveraging synthetic data for damaged object re-identification	Apr 16, 2023	Fraud DetectionImage Retrieval	—Unverified
Building High-Quality Auction Fraud Dataset	Jun 10, 2019	Fraud DetectionVocal Bursts Intensity Prediction	—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
Causality from Bottom to Top: A Survey	Mar 17, 2024	Anomaly DetectionFraud Detection	—Unverified
Challenges and Complexities in Machine Learning based Credit Card Fraud Detection	Aug 20, 2022	Fraud DetectionIngenuity	—Unverified
Challenging Gradient Boosted Decision Trees with Tabular Transformers for Fraud Detection at Booking.com	May 22, 2024	Fraud DetectionSelection bias	—Unverified
Behavioral graph fraud detection in E-commerce	Oct 13, 2022	Fraud DetectionGPU	—Unverified
Chaotic Variational Auto Encoder based One Class Classifier for Insurance Fraud Detection	Dec 15, 2022	Fraud DetectionOne-Class Classification	—Unverified
CoDetect: Financial Fraud Detection With Anomaly Feature Detection	Mar 26, 2018	Anomaly DetectionFraud Detection	—Unverified
Coherent Feed Forward Quantum Neural Network	Feb 1, 2024	BenchmarkingDiagnostic	—Unverified
Comparative Evaluation of Anomaly Detection Methods for Fraud Detection in Online Credit Card Payments	Dec 21, 2023	Anomaly DetectionFraud Detection	—Unverified
Comparative Performance Analysis of Quantum Machine Learning Architectures for Credit Card Fraud Detection	Dec 27, 2024	Fraud DetectionQuantum Machine Learning	—Unverified
Application of Deep Reinforcement Learning to Payment Fraud	Dec 8, 2021	Decision MakingDeep Reinforcement Learning	—Unverified
Computer-Assisted Fraud Detection, From Active Learning to Reward Maximization	Nov 20, 2018	Active LearningFraud Detection	—Unverified
Confronting Discrimination in Classification: Smote Based on Marginalized Minorities in the Kernel Space for Imbalanced Data	Feb 13, 2024	Fraud Detection	—Unverified
An Information-Theoretic Approach to Personalized Explainable Machine Learning	Mar 1, 2020	BIG-bench Machine LearningDecision Making	—Unverified
Applying Quantum Autoencoders for Time Series Anomaly Detection	Oct 5, 2024	Anomaly DetectionFraud Detection	—Unverified
Advanced Real-Time Fraud Detection Using RAG-Based LLMs	Jan 25, 2025	Fraud DetectionRAG	—Unverified
A Data Balancing and Ensemble Learning Approach for Credit Card Fraud Detection	Mar 27, 2025	Ensemble LearningFraud Detection	—Unverified
Applying support vector data description for fraud detection	May 31, 2020	Fraud DetectionOne-Class Classification	—Unverified
2SFGL: A Simple And Robust Protocol For Graph-Based Fraud Detection	Oct 12, 2023	Federated LearningFraud Detection	—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