Adaptive Hybrid Fraud Detection System with Personalized Transaction Profiling

This research study presents an Adaptive Fraud Detection System that uses personalized user behavior profiles and multiple layers of detection methods to spot fraud in real time. By clustering similar transaction patterns and applying machine learning techniques like ensemble models and autoencoders, the system can continuously improve its ability to detect unusual activity. Frequency of getting false alarm is reduced. Improved functional clarity in the system.

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Publication Details

Published
2024-12-11
DOI
https://doi.org/10.1109/icscna63714.2024.10863971
Citations
1
Primary Topic
Imbalanced Data Classification Techniques
Type
article
Field-Weighted Citation Impact
0.35
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Adaptive Hybrid Fraud Detection System with Personalized Transaction Profiling

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article

Adaptive Hybrid Fraud Detection System with Personalized Transaction Profiling

Kiran Sree Pokkuluri, A. Syed Musthafa, H Fathima, P. Saranya, Ableev S.R., L Murugesh.
article en
1 citations

Abstract

This research study presents an Adaptive Fraud Detection System that uses personalized user behavior profiles and multiple layers of detection methods to spot fraud in real time. By clustering similar transaction patterns and applying machine learning techniques like ensemble models and autoencoders, the system can continuously improve its ability to detect unusual activity. Frequency of getting false alarm is reduced. Improved functional clarity in the system.

M. Kumarasamy College of Engineering
Peace, Justice and strong institutions
Openalex Percentile: Top 29%
Imbalanced Data Classification Techniques
0.35
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