Application of logistic regression to detect an attack on financial monitoring

This paper discusses the application of logistic regression to detect attacks on financial monitoring. Financial organizations are facing increasing security threats, which requires effective methods to detect fraudulent activities. Logistic regression, with its binary classification capability and interpretability of results, is a powerful tool for transaction analysis. The paper also emphasizes the features of this method, including its applicability to large amounts of data and opportunities for model development. Thus, the use of logistic regression is a promising solution for securing financial transactions and identifying potential threats.

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Publication Details

Journal
Bulletin of the National Engineering Academy of the Republic of Kazakhstan
Published
2024-09-30
DOI
https://doi.org/10.47533/2024.1606-146x.64
Primary Topic
Advanced Data Processing Techniques
Type
article
Field-Weighted Citation Impact
0.00
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article

Application of logistic regression to detect an attack on financial monitoring

A. Tynymbayev, Karlygash Baisholanova, А. Khikmetov, S. Mambetov
Bulletin of the National Engineering Academy of the Republic of Kazakhstan
Advanced Data Processing Techniques
article

Application of logistic regression to detect an attack on financial monitoring

A. Tynymbayev, Karlygash Baisholanova, А. Khikmetov, S. Mambetov
article en

Abstract

This paper discusses the application of logistic regression to detect attacks on financial monitoring. Financial organizations are facing increasing security threats, which requires effective methods to detect fraudulent activities. Logistic regression, with its binary classification capability and interpretability of results, is a powerful tool for transaction analysis. The paper also emphasizes the features of this method, including its applicability to large amounts of data and opportunities for model development. Thus, the use of logistic regression is a promising solution for securing financial transactions and identifying potential threats.

Bulletin of the National Engineering Academy of the Republic of KazakhstanVol. 93(3)
Peace, Justice and strong institutions
Openalex Percentile: Top 80%
Advanced Data Processing Techniques
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Application of logistic regression to detect an attack on financial monitoring — A. Tynymbayev, Karlygash Baisholanova, et al. · Bulletin of the National Engineering Academy of the Republic of Kazakhstan (2024) | TGRS Research Map | TGRS