Endre søk
RefereraExporteraLink to record
Permanent link

Direct link
Referera
Referensformat
  • apa
  • ieee
  • modern-language-association-8th-edition
  • vancouver
  • Annet format
Fler format
Språk
  • de-DE
  • en-GB
  • en-US
  • fi-FI
  • nn-NO
  • nn-NB
  • sv-SE
  • Annet språk
Fler språk
Utmatningsformat
  • html
  • text
  • asciidoc
  • rtf
Fraud detection with natural language processing
Stockholms universitet, Samhällsvetenskapliga fakulteten, Institutionen för data- och systemvetenskap. University of Economics and Business, Athens, Greece.ORCID-id: 0000-0001-9188-7425
Rekke forfattare: 42024 (engelsk)Inngår i: Machine Learning, ISSN 0885-6125, E-ISSN 1573-0565, Vol. 113, s. 5087-5108Artikkel i tidsskrift (Fagfellevurdert) Published
Abstract [en]

Automated fraud detection can assist organisations to safeguard user accounts, a task that is very challenging due to the great sparsity of known fraud transactions. Many approaches in the literature focus on credit card fraud and ignore the growing field of online banking. However, there is a lack of publicly available data for both. The lack of publicly available data hinders the progress of the field and limits the investigation of potential solutions. With this work, we: (a) introduce FraudNLP, the first anonymised, publicly available dataset for online fraud detection, (b) benchmark machine and deep learning methods with multiple evaluation measures, (c) argue that online actions do follow rules similar to natural language and hence can be approached successfully by natural language processing methods.

sted, utgiver, år, opplag, sider
2024. Vol. 113, s. 5087-5108
Emneord [en]
Fraud detection, Natural language processing, E-banking, Feature engineering, Varying class imbalance
HSV kategori
Identifikatorer
URN: urn:nbn:se:su:diva-221316DOI: 10.1007/s10994-023-06354-5ISI: 001032046200001Scopus ID: 2-s2.0-85165213807OAI: oai:DiVA.org:su-221316DiVA, id: diva2:1798622
Tilgjengelig fra: 2023-09-19 Laget: 2023-09-19 Sist oppdatert: 2024-09-16bibliografisk kontrollert

Open Access i DiVA

Fulltekst mangler i DiVA

Andre lenker

Forlagets fulltekstScopus

Person

Pavlopoulos, John

Søk i DiVA

Av forfatter/redaktør
Pavlopoulos, John
Av organisasjonen
I samme tidsskrift
Machine Learning

Søk utenfor DiVA

GoogleGoogle Scholar

doi
urn-nbn

Altmetric

doi
urn-nbn
Totalt: 484 treff
RefereraExporteraLink to record
Permanent link

Direct link
Referera
Referensformat
  • apa
  • ieee
  • modern-language-association-8th-edition
  • vancouver
  • Annet format
Fler format
Språk
  • de-DE
  • en-GB
  • en-US
  • fi-FI
  • nn-NO
  • nn-NB
  • sv-SE
  • Annet språk
Fler språk
Utmatningsformat
  • html
  • text
  • asciidoc
  • rtf