An Ensemble-based Fraud Detection Model for Financial Transaction Cyber Threat Classification and Countermeasures

An Ensemble-based Fraud Detection Model for Financial Transaction Cyber Threat Classification and Countermeasures

Fraud remains a pervasive challenge within the banking industry, where financial institutions and their clients grapple with substantial annual losses. The proliferation of digital transactions and online banking has created new avenues for fraudsters to exploit vulnerabilities, leading to financial...

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Bibliographic Details
Main Authors: Asma A. Alhashmi, Abdullah M. Alashjaee, Abdulbasit A. Darem, Abdullah F. Alanazi, Rachid Effghi
Format: Article
Language:English
Published: D. G. Pylarinos 2023-12-01
Series:Engineering, Technology & Applied Science Research
Subjects:
banking fraud
cyber scams
human vulnerability
social engineering
countermeasures
cybersecurity
Online Access:https://etasr.com/index.php/ETASR/article/view/6401

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https://etasr.com/index.php/ETASR/article/view/6401

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