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Detection of Fraud and Non-Fraud Transaction using Machine Learning Algorithm
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Final Year Project -
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Fraud detection in shipping industry based on location using machine learning comparison techniques
Published 2023“…There were also identification of factors that influence fraud activity, review existing fraud detection models, develop the detection model and implement it using a well-known tool in the market namely Rapidminer. …”
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Online Transaction Fraud Detection Using Backlogging On E-Commerce Website: A Review
Published 2024Article -
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Abnormalities and fraud electric meter detection using hybrid support vector machine & genetic algorithm
Published 2023“…The paper also highlights comparison results between typical SVM and SVM-GA. The highest fraud detection accuracy for SVMGA is 94%.…”
Conference Paper -
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Credit Card Fraud Detection Using New Preprocessing And Hybrid Machine Learning Techniques
Published 2023“…The second contribution to this research is to develop multiple hybrid machine learning models in order to enhance the detection of fraudulent activities in the credit card fraud detection domain.…”
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Thesis -
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Building classification models from imbalanced fraud detection data / Terence Yong Koon Beh, Swee Chuan Tan and Hwee Theng Yeo
Published 2014“…This paper reports our experience in applying data balancing techniques to develop a classifier for an imbalanced real-world fraud detection data set. …”
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Study and Implementation of Data Mining in Urban Gardening
Published 2019“…The system is essentially a three-part development, utilising Android, Java Servlets, and Arduino platforms to create an optimised and automated urban-gardening system. …”
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Improved expectation maximization algorithm for Gaussian mixed model using the kernel method
Published 2013“…Finally, for illustration, we apply the improved algorithm to real telecommunication data. The modified method will pave the way to introduce a comprehensive method for detecting fraud calls in future work.…”
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Outlier Detection Technique in Data Mining: A Research Perspective
Published 2005“…The identification of outliers can lead to the discovery of unexpected knowledge in areas such as credit card fraud detection, calling card fraud detection, discovering criminal behaviors, discovering computer intrusion, etc. …”
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Conference or Workshop Item -
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A voting-based hybrid machine learning approach for fraudulent financial data classification / Kuldeep Kaur Ragbir Singh
Published 2019“…To bridge this gap, this research embarks on developing a hybrid machine learning approach to identify credit card fraud cases based on both benchmark and real-world data. …”
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Thesis -
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Botnet detection using automated script / Norfathin Rosli
Published 2020“…The project is dedicated for Network and Security Analyst to develop better algorithm for botnet detect and prevents. …”
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SEDF: a spoofed email detection framework employed by a lightweight web browser plug-in for detecting the spoofed email / Al Ya@Geogiana Buja...[et al.]
Published 2014“…Boyer - Moore algorithm was claimed to be the fastest algorithm among the others. …”
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Research Reports -
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Development of an intelligent information system for financial analysis depend on supervised machine learning algorithms
Published 2022“…In the financial sector, machine learning algorithms are used to detect fraud, automate trading, and provide financial advice to investors. …”
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A comparative analysis of anti-phishing website techniques: identifying optimal approaches to enhance cybersecurity
Published 2023“…It is expected the fact that the research will result in the development of phishing detection technologies that are more precise and efficient, thereby bolstering online security and protecting users against identity and financial deception. …”
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Final Year Project / Dissertation / Thesis -
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Web-based expert system for material selection of natural fiber- reinforced polymer composites
Published 2015“…Finally, the developed expert system was deployed over the internet with central interactive interface from the server as a web-based application. As Java is platform independent and easy to be deployed in web based application and accessible through the World Wide Web (www), this expert system can be one stop application for materials selection.…”
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Intelligent deep machine learning cyber phishing URL detection based on BERT features extraction
Published 2022“…The results showed that the proposed method was efficient and valid in detecting phishing websites’ URLs.…”
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Article -
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Student attendance system using facial recognition based on deep learning / Syahila Aina Haris and Zulfikri Paidi
Published 2023“…In this suggested system, K-NN is used to categorize student faces, deep metric learning is used to build facial embedding, and Convolutional Neural Network (CNN) is used to detect faces in photos. The development of this system is also assisted by several other software. …”
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Book Section -
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Bibliometric analysis of AI-driven FinTech revolution: mapping global trends, thematic evolution, and future directions
Published 2026“…Results show an immersive publication growth rate of 26.84, indicating rising academic interest in AI-driven FinTech, with global collaboration accounting for 38.4, as supported by an increase in international co-authorship in areas such as robo-advisory services and fraud detection. A notable surge in this research has occurred since 2021, particularly in the areas of big data analytics, conversational AI, and algorithmic risk management, accelerated by the rapid industry transformation of post COVID-19 pandemic. …”
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