DEVELOPMENT OF A SERVICE FOR DETECTING FRAUDULENT AC-TIONS WITH PAYMENT TRANSACTIONS

The work is devoted to the development of a service for detecting fraudulent actions with payment transactions. The developed program code is designed to identify suspicious transactions that can cause material damage. The program allows you to interact with message brokers, as well as with the database.

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Published
2025-04-14
DOI
https://doi.org/10.58168/cismp2024_377-380
Primary Topic
Imbalanced Data Classification Techniques
Type
article
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article

DEVELOPMENT OF A SERVICE FOR DETECTING FRAUDULENT AC-TIONS WITH PAYMENT TRANSACTIONS

V Ivannikov, O. Oksyuta
Imbalanced Data Classification Techniques
article

DEVELOPMENT OF A SERVICE FOR DETECTING FRAUDULENT AC-TIONS WITH PAYMENT TRANSACTIONS

V Ivannikov, O. Oksyuta
article en

Abstract

The work is devoted to the development of a service for detecting fraudulent actions with payment transactions. The developed program code is designed to identify suspicious transactions that can cause material damage. The program allows you to interact with message brokers, as well as with the database.

Voronezh State University of Forestry and Technologies (RU), Voronezh State University (RU)
Openalex Percentile: Top 97%
Imbalanced Data Classification Techniques
DOIOpen Access PDFOpenAlex
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DEVELOPMENT OF A SERVICE FOR DETECTING FRAUDULENT AC-TIONS WITH PAYMENT TRANSACTIONS — V Ivannikov, O. Oksyuta · (2025) | TGRS Research Map | TGRS