Credit Card Fraud Detection Using Machine Learning and Data Visualization

Credit card fraud has become a major challenge for financial institutions due to the exponential growth of online transactions and digital payment systems. Detecting fraudulent activity in real-time is crucial for preventing financial loss and ensuring customer trust. This review paper explores various machine learning techniques and visualization methodologies for credit card fraud detection. It discusses the datasets, preprocessing techniques, algorithms such as Logistic Regression, Random Forest, Decision Trees, and Neural Networks, and compares their performance. Additionally, the paper highlights the integration of a visualization dashboard developed using Flask and Plotly for real-time fraud monitoring and analytics. The paper concludes with current challenges, trends, and future research opportunities in fraud detection using artificial intelligence

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Publication Details

Journal
International Journal of Advanced Research in Science Communication and Technology
Published
2025-10-27
DOI
https://doi.org/10.48175/ijarsct-29349
Primary Topic
Imbalanced Data Classification Techniques
Type
article
Field-Weighted Citation Impact
0.00
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article

Credit Card Fraud Detection Using Machine Learning and Data Visualization

S. S. Patil, Dr Pushparani MK, Jagannath G Bhat, Vijayswami Goudraguruswamimath et al.
International Journal of Advanced Research in Science Communication and Technology
Imbalanced Data Classification Techniques
article

Credit Card Fraud Detection Using Machine Learning and Data Visualization

S. S. Patil, Dr Pushparani MK, Jagannath G Bhat, Vijayswami Goudraguruswamimath, Prashanth V Gouda
article en

Abstract

Credit card fraud has become a major challenge for financial institutions due to the exponential growth of online transactions and digital payment systems. Detecting fraudulent activity in real-time is crucial for preventing financial loss and ensuring customer trust. This review paper explores various machine learning techniques and visualization methodologies for credit card fraud detection. It discusses the datasets, preprocessing techniques, algorithms such as Logistic Regression, Random Forest, Decision Trees, and Neural Networks, and compares their performance. Additionally, the paper highlights the integration of a visualization dashboard developed using Flask and Plotly for real-time fraud monitoring and analytics. The paper concludes with current challenges, trends, and future research opportunities in fraud detection using artificial intelligence

International Journal of Advanced Research in Science Communication and Technology
National Institute of Technology Karnataka (IN), Mangalore Institute of Oncology (IN)
Openalex Percentile: Top 84%
Imbalanced Data Classification Techniques
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