2022
DOI: 10.48550/arxiv.2204.05265
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The Importance of Future Information in Credit Card Fraud Detection

Abstract: Fraud detection systems (FDS) mainly perform two tasks: (i) real-time detection while the payment is being processed and (ii) posterior detection to block the card retrospectively and avoid further frauds. Since human verification is often necessary and the payment processing time is limited, the second task manages the largest volume of transactions. In the literature, fraud detection challenges and algorithms performance are widely studied but the very formulation of the problem is never disrupted: it aims a… Show more

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