2023
DOI: 10.1186/s40537-023-00825-1
|View full text |Cite
|
Sign up to set email alerts
|

Investigating the effectiveness of one-class and binary classification for fraud detection

Joffrey L. Leevy,
John Hancock,
Taghi M. Khoshgoftaar
et al.

Abstract: Research into machine learning methods for fraud detection is of paramount importance, largely due to the substantial financial implications associated with fraudulent activities. Our investigation is centered around the Credit Card Fraud Dataset and the Medicare Part D dataset, both of which are highly imbalanced. The Credit Card Fraud Detection Dataset is large data and contains actual transactional content, which makes it an ideal benchmark for credit card fraud detection. The Medicare Part D dataset is big… Show more

Help me understand this report

Search citation statements

Order By: Relevance

Paper Sections

Select...

Citation Types

0
0
0

Year Published

2023
2023
2024
2024

Publication Types

Select...
4
1

Relationship

0
5

Authors

Journals

citations
Cited by 7 publications
references
References 37 publications
0
0
0
Order By: Relevance