Future Issues with Credit Card Fraud Detection Techniques

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Publisher : GRIN Verlag
ISBN 13 : 3668222584
Total Pages : 9 pages
Book Rating : 4.6/5 (682 download)

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Book Synopsis Future Issues with Credit Card Fraud Detection Techniques by : Marvin Namanda

Download or read book Future Issues with Credit Card Fraud Detection Techniques written by Marvin Namanda and published by GRIN Verlag. This book was released on 2016-05-20 with total page 9 pages. Available in PDF, EPUB and Kindle. Book excerpt: Research Paper (undergraduate) from the year 2016 in the subject Information Management, grade: 1, Federation University Australia, course: ITECH1006, language: English, abstract: Fraud is a contemporary ethical issue whose complexity is growing by day. The aims of this study are to identify the types of credit card fraud and to stipulate the future issues with the sector. The minor aim is to compare and analyze recent publication findings in future issues with credit card fraud detection. The significance of this paper is to allow the appreciation of the future issues with respect to credit card fraud detection techniques.

Fraud Prevention Techniques for Credit Card Fraud

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Publisher : Trafford Publishing
ISBN 13 : 1412014603
Total Pages : 218 pages
Book Rating : 4.4/5 (12 download)

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Book Synopsis Fraud Prevention Techniques for Credit Card Fraud by : David A. Montague

Download or read book Fraud Prevention Techniques for Credit Card Fraud written by David A. Montague and published by Trafford Publishing. This book was released on 2004 with total page 218 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud is nothing new to the merchant. Since the beginning of time, man has always looked for the opportunity to defraud others - to gain goods or services without making payment. For the credit card industry, fraud is a part of doing business, and is something that is always a challenge. The merchants that are the best at preventing fraud are the ones that can adapt to change quickly. This book is written to provide information about how to prevent credit card fraud in the card-not-present space (mail order, telephone order, e-commerce). This book is meant to be an introduction to combating fraud, providing the basic concepts around credit card payment, the ways fraud is perpetrated, along with write ups that define and provide best practices on the use of 32 fraud-prevention techniques. 32 Detailed Fraud Prevention Techniques How to catch the Chameleon on the web Top 10 rules to prevent credit card fraud Understand common fraud schemes The one Fraud Prevention Technique no merchant can afford not to do Details on over 40 Vendors that sell fraud prevention tools and services, along with how to build it in-house Learn the anatomy of a Fraud Prevention Strategy

Context-aware Credit Card Fraud Detection

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Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (113 download)

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Book Synopsis Context-aware Credit Card Fraud Detection by : Johannes Jurgovsky

Download or read book Context-aware Credit Card Fraud Detection written by Johannes Jurgovsky and published by . This book was released on 2019 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Credit Card Fraud Detection and Analysis Through Machine Learning

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Publisher :
ISBN 13 : 9781952751424
Total Pages : 44 pages
Book Rating : 4.7/5 (514 download)

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Book Synopsis Credit Card Fraud Detection and Analysis Through Machine Learning by : Yogita Goyal

Download or read book Credit Card Fraud Detection and Analysis Through Machine Learning written by Yogita Goyal and published by . This book was released on 2020-07-28 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Machine Learning Advances in Payment Card Fraud Detection

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Publisher : Academic Press
ISBN 13 : 9780128134153
Total Pages : 350 pages
Book Rating : 4.1/5 (341 download)

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Book Synopsis Machine Learning Advances in Payment Card Fraud Detection by : Nick Ryman-Tubb

Download or read book Machine Learning Advances in Payment Card Fraud Detection written by Nick Ryman-Tubb and published by Academic Press. This book was released on 2019-06-15 with total page 350 pages. Available in PDF, EPUB and Kindle. Book excerpt: Machine Learning Advances in Payment Card Fraud Detection provides a thorough review of the state-of-the-art in fraud detection research that is ideal for graduate level readers and professionals. Through a comprehensive examination of fraud analytics that covers data collection, steps for cleaning and processing data, tools for analyzing data, and ways to draw insights, the book introduces state-of the-art payment fraud detection techniques. Other topics covered include machine learning techniques for the detection of fraud, including SOAR, and opportunities for future research, such as developing holistic approaches for countering fraud. Covers analytical approaches and machine learning for fraud detection Explores SOAR with full R-code and example obfuscated datasets in a freely-accessible companion website Introduces state-of the-art payment fraud detection techniques

Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 1119146828
Total Pages : 400 pages
Book Rating : 4.1/5 (191 download)

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Book Synopsis Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques by : Bart Baesens

Download or read book Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques written by Bart Baesens and published by John Wiley & Sons. This book was released on 2015-07-27 with total page 400 pages. Available in PDF, EPUB and Kindle. Book excerpt: Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques is an authoritative guidebook for setting up a comprehensive fraud detection analytics solution. Early detection is a key factor in mitigating fraud damage, but it involves more specialized techniques than detecting fraud at the more advanced stages. This invaluable guide details both the theory and technical aspects of these techniques, and provides expert insight into streamlining implementation. Coverage includes data gathering, preprocessing, model building, and post-implementation, with comprehensive guidance on various learning techniques and the data types utilized by each. These techniques are effective for fraud detection across industry boundaries, including applications in insurance fraud, credit card fraud, anti-money laundering, healthcare fraud, telecommunications fraud, click fraud, tax evasion, and more, giving you a highly practical framework for fraud prevention. It is estimated that a typical organization loses about 5% of its revenue to fraud every year. More effective fraud detection is possible, and this book describes the various analytical techniques your organization must implement to put a stop to the revenue leak. Examine fraud patterns in historical data Utilize labeled, unlabeled, and networked data Detect fraud before the damage cascades Reduce losses, increase recovery, and tighten security The longer fraud is allowed to go on, the more harm it causes. It expands exponentially, sending ripples of damage throughout the organization, and becomes more and more complex to track, stop, and reverse. Fraud prevention relies on early and effective fraud detection, enabled by the techniques discussed here. Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques helps you stop fraud in its tracks, and eliminate the opportunities for future occurrence.

Preventing Credit Card Fraud

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Publisher : Rowman & Littlefield
ISBN 13 : 144226800X
Total Pages : 251 pages
Book Rating : 4.4/5 (422 download)

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Book Synopsis Preventing Credit Card Fraud by : Jen Grondahl Lee

Download or read book Preventing Credit Card Fraud written by Jen Grondahl Lee and published by Rowman & Littlefield. This book was released on 2017-03-17 with total page 251 pages. Available in PDF, EPUB and Kindle. Book excerpt: Everyone is affected by credit card fraud, if they are aware of it or not. Every day there are a variety of ways that scams and fraudsters can get your card and personal information. Today so much business occurs over the Internet or via the phone where no card is present. What can start as a seemingly legitimate purchase can easily turn into fraudulent charges – or worse, sometimes a physical confrontation, when a criminal steals a credit card from a consumer who meets to pick up a product or receive a service. In Preventing Credit Card Fraud, Jen Grondahl Lee and Gini Graham Scott provide a helpful guide to protecting yourself against the threat of credit card fraud. While it may not be possible to protect yourself against all fraudsters, who have turned scamming Internet businesses into an art, these tips and techniques will help you avoid many frauds. As a growing concern in today’s world, there is a need to be better informed of what you can do to keep your personal information secure and avoid becoming a victim of credit card fraud. Preventing Credit Card Fraud is an important resource for both merchants and consumers engaged in online purchases and sales to defend themselves against fraud.

Handbook of Computer Networks and Cyber Security

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Publisher : Springer Nature
ISBN 13 : 3030222772
Total Pages : 957 pages
Book Rating : 4.0/5 (32 download)

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Book Synopsis Handbook of Computer Networks and Cyber Security by : Brij B. Gupta

Download or read book Handbook of Computer Networks and Cyber Security written by Brij B. Gupta and published by Springer Nature. This book was released on 2019-12-31 with total page 957 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook introduces the basic principles and fundamentals of cyber security towards establishing an understanding of how to protect computers from hackers and adversaries. The highly informative subject matter of this handbook, includes various concepts, models, and terminologies along with examples and illustrations to demonstrate substantial technical details of the field. It motivates the readers to exercise better protection and defense mechanisms to deal with attackers and mitigate the situation. This handbook also outlines some of the exciting areas of future research where the existing approaches can be implemented. Exponential increase in the use of computers as a means of storing and retrieving security-intensive information, requires placement of adequate security measures to safeguard the entire computing and communication scenario. With the advent of Internet and its underlying technologies, information security aspects are becoming a prime concern towards protecting the networks and the cyber ecosystem from variety of threats, which is illustrated in this handbook. This handbook primarily targets professionals in security, privacy and trust to use and improve the reliability of businesses in a distributed manner, as well as computer scientists and software developers, who are seeking to carry out research and develop software in information and cyber security. Researchers and advanced-level students in computer science will also benefit from this reference.

Advances in Production Management Systems. Artificial Intelligence for Sustainable and Resilient Production Systems

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Publisher : Springer Nature
ISBN 13 : 303085874X
Total Pages : 779 pages
Book Rating : 4.0/5 (38 download)

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Book Synopsis Advances in Production Management Systems. Artificial Intelligence for Sustainable and Resilient Production Systems by : Alexandre Dolgui

Download or read book Advances in Production Management Systems. Artificial Intelligence for Sustainable and Resilient Production Systems written by Alexandre Dolgui and published by Springer Nature. This book was released on 2021-08-31 with total page 779 pages. Available in PDF, EPUB and Kindle. Book excerpt: The five-volume set IFIP AICT 630, 631, 632, 633, and 634 constitutes the refereed proceedings of the International IFIP WG 5.7 Conference on Advances in Production Management Systems, APMS 2021, held in Nantes, France, in September 2021.* The 378 papers presented were carefully reviewed and selected from 529 submissions. They discuss artificial intelligence techniques, decision aid and new and renewed paradigms for sustainable and resilient production systems at four-wall factory and value chain levels. The papers are organized in the following topical sections: Part I: artificial intelligence based optimization techniques for demand-driven manufacturing; hybrid approaches for production planning and scheduling; intelligent systems for manufacturing planning and control in the industry 4.0; learning and robust decision support systems for agile manufacturing environments; low-code and model-driven engineering for production system; meta-heuristics and optimization techniques for energy-oriented manufacturing systems; metaheuristics for production systems; modern analytics and new AI-based smart techniques for replenishment and production planning under uncertainty; system identification for manufacturing control applications; and the future of lean thinking and practice Part II: digital transformation of SME manufacturers: the crucial role of standard; digital transformations towards supply chain resiliency; engineering of smart-product-service-systems of the future; lean and Six Sigma in services healthcare; new trends and challenges in reconfigurable, flexible or agile production system; production management in food supply chains; and sustainability in production planning and lot-sizing Part III: autonomous robots in delivery logistics; digital transformation approaches in production management; finance-driven supply chain; gastronomic service system design; modern scheduling and applications in industry 4.0; recent advances in sustainable manufacturing; regular session: green production and circularity concepts; regular session: improvement models and methods for green and innovative systems; regular session: supply chain and routing management; regular session: robotics and human aspects; regular session: classification and data management methods; smart supply chain and production in society 5.0 era; and supply chain risk management under coronavirus Part IV: AI for resilience in global supply chain networks in the context of pandemic disruptions; blockchain in the operations and supply chain management; data-based services as key enablers for smart products, manufacturing and assembly; data-driven methods for supply chain optimization; digital twins based on systems engineering and semantic modeling; digital twins in companies first developments and future challenges; human-centered artificial intelligence in smart manufacturing for the operator 4.0; operations management in engineer-to-order manufacturing; product and asset life cycle management for smart and sustainable manufacturing systems; robotics technologies for control, smart manufacturing and logistics; serious games analytics: improving games and learning support; smart and sustainable production and supply chains; smart methods and techniques for sustainable supply chain management; the new digital lean manufacturing paradigm; and the role of emerging technologies in disaster relief operations: lessons from COVID-19 Part V: data-driven platforms and applications in production and logistics: digital twins and AI for sustainability; regular session: new approaches for routing problem solving; regular session: improvement of design and operation of manufacturing systems; regular session: crossdock and transportation issues; regular session: maintenance improvement and lifecycle management; regular session: additive manufacturing and mass customization; regular session: frameworks and conceptual modelling for systems and services efficiency; regular session: optimization of production and transportation systems; regular session: optimization of supply chain agility and reconfigurability; regular session: advanced modelling approaches; regular session: simulation and optimization of systems performances; regular session: AI-based approaches for quality and performance improvement of production systems; and regular session: risk and performance management of supply chains *The conference was held online.

Criminal Justice and the Future of Payment Card Fraud

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Author :
Publisher : Institute for Public Policy Research
ISBN 13 : 9781860301674
Total Pages : 36 pages
Book Rating : 4.3/5 (16 download)

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Book Synopsis Criminal Justice and the Future of Payment Card Fraud by : Levi

Download or read book Criminal Justice and the Future of Payment Card Fraud written by Levi and published by Institute for Public Policy Research. This book was released on 2002 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Artificial Immune Systems

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Publisher : Springer Science & Business Media
ISBN 13 : 3540850716
Total Pages : 447 pages
Book Rating : 4.5/5 (48 download)

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Book Synopsis Artificial Immune Systems by : Peter Bentley

Download or read book Artificial Immune Systems written by Peter Bentley and published by Springer Science & Business Media. This book was released on 2008-07-25 with total page 447 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book constitutes the refereed proceedings of the 7th International Conference on Artificial Immune Systems, ICARIS 2008, held in Phuket, Thailand, in August 2008. The 40 revised full papers presented were carefully reviewed and selected from 67 submissions. The papers are organized in topical sections on computational immunology, applied AIS, and theoretical AIS. Position papers and conceptual papers are also included.

Soft Computing for Intelligent Systems

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Publisher : Springer Nature
ISBN 13 : 9811610487
Total Pages : 653 pages
Book Rating : 4.8/5 (116 download)

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Book Synopsis Soft Computing for Intelligent Systems by : Nikhil Marriwala

Download or read book Soft Computing for Intelligent Systems written by Nikhil Marriwala and published by Springer Nature. This book was released on 2021-06-22 with total page 653 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents high-quality research papers presented at the International Conference on Soft Computing for Intelligent Systems (SCIS 2020), held during 18–20 December 2020 at University Institute of Engineering and Technology, Kurukshetra University, Kurukshetra, Haryana, India. The book encompasses all branches of artificial intelligence, computational sciences and machine learning which is based on computation at some level such as AI-based Internet of things, sensor networks, robotics, intelligent diabetic retinopathy, intelligent cancer genes analysis using computer vision, evolutionary algorithms, fuzzy systems, medical automatic identification intelligence system and applications in agriculture, health care, smart grid and instrumentation systems. The book is helpful for educators, researchers and developers working in the area of recent advances and upcoming technologies utilizing computational sciences in signal processing, imaging, computing, instrumentation, artificial intelligence and their applications.

New Paradigm in Decision Science and Management

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Publisher : Springer Nature
ISBN 13 : 9811393303
Total Pages : 408 pages
Book Rating : 4.8/5 (113 download)

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Book Synopsis New Paradigm in Decision Science and Management by : Srikanta Patnaik

Download or read book New Paradigm in Decision Science and Management written by Srikanta Patnaik and published by Springer Nature. This book was released on 2019-09-20 with total page 408 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book discusses an emerging area in computer science, IT and management, i.e., decision sciences and management. It includes studies that employ various computing techniques like machine learning to generate insights from huge amounts of available data; and which explore decision-making for cross-platforms that contain heterogeneous data associated with complex assets; leadership; and team coordination. It also reveals the advantages of using decision sciences with management-oriented problems. The book includes a selection of the best papers presented at the International Conference on Decision Science and Management 2018 (ICDSM 2018), held at the Interscience Institute of Management and Technology (IIMT), Bhubaneswar, India.

Advances in Computer Communication and Computational Sciences

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Publisher : Springer
ISBN 13 : 9811368619
Total Pages : 753 pages
Book Rating : 4.8/5 (113 download)

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Book Synopsis Advances in Computer Communication and Computational Sciences by : Sanjiv K. Bhatia

Download or read book Advances in Computer Communication and Computational Sciences written by Sanjiv K. Bhatia and published by Springer. This book was released on 2019-05-21 with total page 753 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book includes key insights that reflect ‘Advances in Computer and Computational Sciences’ from upcoming researchers and leading academics around the globe. It gathers high-quality, peer-reviewed papers presented at the International Conference on Computer, Communication and Computational Sciences (IC4S 2018), which was held on 20-21 October, 2018 in Bangkok. The book covers a broad range of topics, including intelligent hardware and software design, advanced communications, intelligent computing techniques, intelligent image processing, and web and informatics. Its goal is to familiarize readers from the computer industry and academia with the latest advances in next-generation computer and communication technology, which they can subsequently integrate into real-world applications.

Computational Intelligence in Data Mining

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Publisher : Springer
ISBN 13 : 9811080550
Total Pages : 896 pages
Book Rating : 4.8/5 (11 download)

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Book Synopsis Computational Intelligence in Data Mining by : Himansu Sekhar Behera

Download or read book Computational Intelligence in Data Mining written by Himansu Sekhar Behera and published by Springer. This book was released on 2018-07-03 with total page 896 pages. Available in PDF, EPUB and Kindle. Book excerpt: The International Conference on “Computational Intelligence in Data Mining” (ICCIDM), after three successful versions, has reached to its fourth version with a lot of aspiration. The best selected conference papers are reviewed and compiled to form this volume. The proceedings discusses the latest solutions, scientific results and methods in solving intriguing problems in the fields of data mining, computational intelligence, big data analytics, and soft computing. The volume presents a sneak preview into the strengths and weakness of trending applications and research findings in the field of computational intelligence and data mining along with related field.

Image Processing and Capsule Networks

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Publisher : Springer Nature
ISBN 13 : 3030518590
Total Pages : 829 pages
Book Rating : 4.0/5 (35 download)

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Book Synopsis Image Processing and Capsule Networks by : Joy Iong-Zong Chen

Download or read book Image Processing and Capsule Networks written by Joy Iong-Zong Chen and published by Springer Nature. This book was released on 2020-07-23 with total page 829 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book emphasizes the emerging building block of image processing domain, which is known as capsule networks for performing deep image recognition and processing for next-generation imaging science. Recent years have witnessed the continuous development of technologies and methodologies related to image processing, analysis and 3D modeling which have been implemented in the field of computer and image vision. The significant development of these technologies has led to an efficient solution called capsule networks [CapsNet] to solve the intricate challenges in recognizing complex image poses, visual tasks, and object deformation. Moreover, the breakneck growth of computation complexities and computing efficiency has initiated the significant developments of the effective and sophisticated capsule network algorithms and artificial intelligence [AI] tools into existence. The main contribution of this book is to explain and summarize the significant state-of-the-art research advances in the areas of capsule network [CapsNet] algorithms and architectures with real-time implications in the areas of image detection, remote sensing, biomedical image analysis, computer communications, machine vision, Internet of things, and data analytics techniques.

Real-time Fraud Detection Analytics on IBM System z

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Author :
Publisher : IBM Redbooks
ISBN 13 : 0738437638
Total Pages : 70 pages
Book Rating : 4.7/5 (384 download)

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Book Synopsis Real-time Fraud Detection Analytics on IBM System z by : Mike Ebbers

Download or read book Real-time Fraud Detection Analytics on IBM System z written by Mike Ebbers and published by IBM Redbooks. This book was released on 2013-04-11 with total page 70 pages. Available in PDF, EPUB and Kindle. Book excerpt: Payment fraud can be defined as an intentional deception or misrepresentation that is designed to result in an unauthorized benefit. Fraud schemes are becoming more complex and difficult to identify. It is estimated that industries lose nearly $1 trillion USD annually because of fraud. The ideal solution is where you avoid making fraudulent payments without slowing down legitimate payments. This solution requires that you adopt a comprehensive fraud business architecture that applies predictive analytics. This IBM® Redbooks® publication begins with the business process flows of several industries, such as banking, property/casualty insurance, and tax revenue, where payment fraud is a significant problem. This book then shows how to incorporate technological advancements that help you move from a post-payment to pre-payment fraud detection architecture. Subsequent chapters describe a solution that is specific to the banking industry that can be easily extrapolated to other industries. This book describes the benefits of doing fraud detection on IBM System z®. This book is intended for financial decisionmakers, consultants, and architects, in addition to IT administrators.