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Credit Card Financial Fraud Detection Using Deep Learning

https://doi.org/10.2139/ssrn.4629093
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What this work says

Outgoing claims: the papers this work cites, builds on, or argues with.

inferredcites →https://doi.org/10.1007/978-3-319-46675-0_53openalex-extracted
Credit Card Fraud Detection Using Convolutional Neural Networks
inferredcites →https://doi.org/10.1109/iccpct61902.2024.10672824openalex-extracted
A Novel Approach for Credit Card Fraud Detection Using Deep Learning Algorithms
inferredcites →https://doi.org/10.1109/raics51191.2020.9332497openalex-extracted
Credit Card Fraud Detection Using Deep Learning
inferredcites →https://doi.org/10.26483/ijarcs.v8i5.3514openalex-extracted
Credit card fraud detection using deep learning

What points at this work

Incoming claims: where this work appears in other papers’ reference lists and arguments.

inferred← citeshttps://doi.org/10.1007/s11042-024-18764-1openalex-snapshot
Attention layer integrated BiLSTM for financial fraud prediction
inferred← citeshttps://doi.org/10.1016/j.prime.2024.100452openalex-snapshot
CNN-AdaBoost based hybrid model for electricity theft detection in smart grid
inferred← citeshttps://doi.org/10.1080/02533839.2025.2567946openalex-snapshot
Predicting loan term conversion using deep learning techniques
inferred← citeshttps://doi.org/10.1108/jeim-06-2025-0441openalex-snapshot
Practices, controls and capabilities: a thematic analysis of Big Data in e-retail fraud management
inferred← citeshttps://doi.org/10.1109/globalaisummit62156.2024.10947802openalex-snapshot
Design and Development of an Efficient System for the Detection of Fraudulent in the Banking Industry
inferred← citeshttps://doi.org/10.1109/icdcece65353.2025.11034838openalex-snapshot
Advancing Financial Security with Scalable AI: Explainable Machine Learning Models for Transaction Fraud Detection
inferred← citeshttps://doi.org/10.1109/icdsaai59313.2023.10452469openalex-snapshot
Integration of Deep Learning and Particle Swarm Optimization for Enhanced Accounting Fraud Detection
inferred← citeshttps://doi.org/10.1109/iciscn64258.2025.10934402openalex-snapshot
Analysis on AI-based Techniques for Detection of Banking Frauds: Recent Trends, Challenges, and Future Directions
inferred← citeshttps://doi.org/10.1109/inocon60754.2024.10511603openalex-snapshot
A hybrid Kmeans and ML Classification Approach for Credit Card Fraud Detection
inferred← citeshttps://doi.org/10.1145/3804504.3804591openalex-snapshot
Intelligent Financial Risk Assessment and Management: Ensemble Learning and SHAP Analysis for Credit Card Fraud Evaluation
inferred← citeshttps://doi.org/10.20944/preprints202402.1206.v1openalex-snapshot
Credit Card Fraud Detection Using a Hybrid Machine Learning Algorithm
inferred← citeshttps://doi.org/10.56536/jicet.v4i1.106openalex-snapshot
Credit Card Fraud Detection using Deep Learning and Machine Learning Algorithms
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