Research on Credit Card Fraud Prediction Model Based on GAN-DNN Imbalance Classification Algorithm

被引:0
|
作者
Wang, Qin [1 ]
Samonte, Mary Jane C. [2 ]
机构
[1] Xian Siyuan Univ, Mapua Univ, Sch Informat Technol, Manila, Philippines
[2] Mapua Univ, Sch Informat Technol, Manila, Philippines
关键词
Generative adversarial network; deep neural network; unbalanced data; credit card fraud; classification algorithms;
D O I
10.14569/IJACSA.2024.0151054
中图分类号
TP301 [理论、方法];
学科分类号
081202 ;
摘要
Credit card consumption has become an important way of consumption in modern life, but the problem of credit card fraud has also emerged, disrupting the financial order and restricting the development of the industry. Aiming at the data class imbalance problem in credit card fraud detection and improving the accuracy of fraud detection, this paper uses the Generative Adversarial Network (GAN) to generate fraud samples and balance the number of fraud transaction samples and normal transaction samples. Then, a deep neural network (DNN) is used to construct a credit card fraud prediction model. The study compares this model with commonly used classification algorithms and sampling methods in detail and confirms that the designed credit card fraud prediction model has a good effect, providing a theoretical basis and practical reference for financial institutions to predict credit card fraud.
引用
收藏
页码:517 / 523
页数:7
相关论文
共 50 条
  • [21] Credit Card Fraud Detection Model-based Machine Learning Algorithms
    Idrees, Amira M.
    Elhusseny, Nermin Samy
    Ouf, Shimaa
    IAENG International Journal of Computer Science, 2024, 51 (10) : 1649 - 1662
  • [22] Support Vector Machine with Information Gain Based Classification for Credit Card Fraud Detection System
    Poongodi, Kannan
    Kumar, Dhananjay
    INTERNATIONAL ARAB JOURNAL OF INFORMATION TECHNOLOGY, 2021, 18 (02) : 199 - 207
  • [23] An Ensemble-Based Credit Card Fraud Detection Algorithm Using an Efficient Voting Strategy
    Rakhshaninejad, Morteza
    Fathian, Mohammad
    Amiri, Babak
    Yazdanjue, Navid
    Computer Journal, 2022, 65 (08): : 1998 - 2015
  • [24] A machine learning based credit card fraud detection using the GA algorithm for feature selection
    Emmanuel Ileberi
    Yanxia Sun
    Zenghui Wang
    Journal of Big Data, 9
  • [25] Enhanced credit card fraud detection based on attention mechanism and LSTM deep model
    Ibtissam Benchaji
    Samira Douzi
    Bouabid El Ouahidi
    Jaafar Jaafari
    Journal of Big Data, 8
  • [26] Enhanced credit card fraud detection based on attention mechanism and LSTM deep model
    Benchaji, Ibtissam
    Douzi, Samira
    El Ouahidi, Bouabid
    Jaafari, Jaafar
    JOURNAL OF BIG DATA, 2021, 8 (01)
  • [27] FraudMiner: A Novel Credit Card Fraud Detection Model Based on Frequent Itemset Mining
    Seeja, K. R.
    Zareapoor, Masoumeh
    SCIENTIFIC WORLD JOURNAL, 2014,
  • [28] An Ensemble-Based Credit Card Fraud Detection Algorithm Using an Efficient Voting Strategy
    Rakhshaninejad, Morteza
    Fathian, Mohammad
    Amiri, Babak
    Yazdanjue, Navid
    COMPUTER JOURNAL, 2022, 65 (08): : 1998 - 2015
  • [29] A machine learning based credit card fraud detection using the GA algorithm for feature selection
    Ileberi, Emmanuel
    Sun, Yanxia
    Wang, Zenghui
    JOURNAL OF BIG DATA, 2022, 9 (01)
  • [30] A Transformer-based Model Integrated with Feature Selection for Credit Card Fraud Detection
    Yuan, Miao
    PROCEEDINGS OF 2022 7TH INTERNATIONAL CONFERENCE ON MACHINE LEARNING TECHNOLOGIES, ICMLT 2022, 2022, : 185 - 190