Exploring Machine Learning for Credit Card Fraud Detection from a Philippine Perspective

This study examines how machine learning (ML) techniques are applied in the Philippine setting to identify credit card fraud. This research aims to provide insights into the effectiveness of ML techniques in fraud detection, focusing on customizing ML algorithms to the distinct patterns and dynamics of credit card fraud in the Philippines, considering the nation's unique economic, technological, and social milieu. The research assesses the efficacy of different machine learning (ML) models using available data on credit card fraud occurrences and suggests improving fraud detection systems in Philippine financial institutions through ML integration. It also examines the opportunities and difficulties of using ML-driven fraud detection techniques in the Philippine financial industry.

Authors

Institutions

Publication Details

Published
2024-09-13
DOI
https://doi.org/10.1145/3698062.3698088
Primary Topic
Imbalanced Data Classification Techniques
Type
article
Field-Weighted Citation Impact
0.00
Controls
|||
ALL TIME
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
article

Exploring Machine Learning for Credit Card Fraud Detection from a Philippine Perspective

Eric Blancaflor, Keziah Dawn R. Asuncion, Hailie Jade S. Reyes, Michaela Verzosa
Imbalanced Data Classification Techniques
article

Exploring Machine Learning for Credit Card Fraud Detection from a Philippine Perspective

Eric Blancaflor, Keziah Dawn R. Asuncion, Hailie Jade S. Reyes, Michaela Verzosa
article en

Abstract

This study examines how machine learning (ML) techniques are applied in the Philippine setting to identify credit card fraud. This research aims to provide insights into the effectiveness of ML techniques in fraud detection, focusing on customizing ML algorithms to the distinct patterns and dynamics of credit card fraud in the Philippines, considering the nation's unique economic, technological, and social milieu. The research assesses the efficacy of different machine learning (ML) models using available data on credit card fraud occurrences and suggests improving fraud detection systems in Philippine financial institutions through ML integration. It also examines the opportunities and difficulties of using ML-driven fraud detection techniques in the Philippine financial industry.

Mapúa University (PH)
Peace, Justice and strong institutions
Openalex Percentile: Top 80%
Imbalanced Data Classification Techniques
AI Navigator

Ask Laika to Summarize, Analyze, and Connect papers live on the map.

Summarize Papers & Methodologies

Extract key findings, datasets, and comparative methods across publications.

Benchmark Rankings & Visual Analytics

Rank top research institutions, authors, funders, topics, and journals by Field-Weighted Citation Impact (FWCI) and paper volume with instant charts.

Connect Distant Disciplines

Bridge topological clusters on the map to find hidden collaborative intersections.

Exploring Machine Learning for Credit Card Fraud Detection from a Philippine Perspective — Eric Blancaflor, Keziah Dawn R. Asuncion, et al. · (2024) | TGRS Research Map | TGRS