Detecting banking frauds with analytics and machine learning

Bank fraud is the bodily loss of a Bank or maybe the loss of very sensitive info. For detection, there are lots of machine learning algorithms which can be used. The study shows many algorithms which could be used for deciding transactions as fraud or perhaps real. The information set employed in Ba...

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Bibliographic Details
Main Author: Daniella Maya Haddab
Format: Article
Language:English
Published: Czech Technical University in Prague 2023-06-01
Series:Business & IT
Subjects:
Online Access:http://bit.fsv.cvut.cz/issues/01-23/full_01-23_11.pdf