A credit card fraud detection approach based on ensemble machine learning classifier with hybrid data sampling

The existing fraud detection methods present limitations such as imbalanced data, incorrect identification of fraudulent cases, limited applicability to different scenarios, and difficulties processing data in real-time. This paper proposes an ensemble machine-learning model for detecting fraud in credit card transactions. It also integrates the Synthetic Minority Oversampling Technique (SMOTE) with Edited Nearest Neighbor (ENN) to address the problem of the imbalanced datasets. The experimental results show that our approach performs better than the existing methods. Therefore, it will establish an essential framework for the ongoing investigations in developing more robust and flexible systems for fraud detection.

Authors

Publication Details

Journal
Machine Learning with Applications
Published
2025-05-18
DOI
https://doi.org/10.1016/j.mlwa.2025.100675
Citations
6
Primary Topic
Imbalanced Data Classification Techniques
Type
article
Field-Weighted Citation Impact
14.89
Controls
|||
ALL TIME
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
article

A credit card fraud detection approach based on ensemble machine learning classifier with hybrid data sampling

Stefan Axelsson, Ali Makki Sagheer, Kareem Ahmed, Yuhong Li
6 citations
Machine Learning with Applications
Imbalanced Data Classification Techniques
14.89
article

A credit card fraud detection approach based on ensemble machine learning classifier with hybrid data sampling

Stefan Axelsson, Ali Makki Sagheer, Kareem Ahmed, Yuhong Li
article en
6 citations

Abstract

The existing fraud detection methods present limitations such as imbalanced data, incorrect identification of fraudulent cases, limited applicability to different scenarios, and difficulties processing data in real-time. This paper proposes an ensemble machine-learning model for detecting fraud in credit card transactions. It also integrates the Synthetic Minority Oversampling Technique (SMOTE) with Edited Nearest Neighbor (ENN) to address the problem of the imbalanced datasets. The experimental results show that our approach performs better than the existing methods. Therefore, it will establish an essential framework for the ongoing investigations in developing more robust and flexible systems for fraud detection.

Machine Learning with ApplicationsVol. 20
Peace, Justice and strong institutions
Openalex Percentile: Top 1%
Imbalanced Data Classification Techniques
14.89
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.

A credit card fraud detection approach based on ensemble machine learning classifier with hybrid data sampling — Stefan Axelsson, Ali Makki Sagheer, et al. · Machine Learning with Applications (2025) | TGRS Research Map | TGRS