Search Results - (( fraud detection model algorithm ) OR ( java simulation optimization algorithm ))

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  1. 1

    Fraud detection in telecommunication industry using Gaussian mixed model by Mohd Yusoff, Mohd Izhan, Mohamed, Ibrahim, Abu Bakar, Mohd Rizam

    Published 2013
    “…In this article, we propose a new fraud detection algorithm using Gaussian mixed model (GMM), a probabilistic model successfully used in speech recognition problem. …”
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    Conference or Workshop Item
  2. 2

    Fraud detection in telecommunication using pattern recognition method / Mohd Izhan Mohd Yusoff by Mohd Yusoff, Mohd Izhan

    Published 2014
    “…We introduce a new algorithm that could detect fraud activities in telecommunication industry (e.g. intrusion fraud which occurs when legitimate account is comprised by an intruder who makes or sells calls on this account) that uses Gaussian Mixed Model (or GMM), a probabilistic model normally used in fraud detection via speech recognition. …”
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    Thesis
  3. 3

    Fraud detection in shipping industry based on location using machine learning comparison techniques by Ganesan Subramaniam, Mr.

    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. …”
    text::Thesis
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    Credit Card Fraud Detection Using AdaBoost and Majority Voting by Randhawa, Kuldeep, Loo, Chu Kiong, Seera, Manjeevan, Lim, Chee Peng, Nandi, Asoke K.

    Published 2018
    “…In this paper, machine learning algorithms are used to detect credit card fraud. Standard models are first used. …”
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    Article
  6. 6

    Building classification models from imbalanced fraud detection data / Terence Yong Koon Beh, Swee Chuan Tan and Hwee Theng Yeo by Terence, Yong Koon Beh, Swee, Chuan Tan, 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. We evaluated the models generated from seven classification algorithms with two simple data balancing techniques. …”
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    Article
  7. 7

    Improved expectation maximization algorithm for Gaussian mixed model using the kernel method by Mohd Yusoff, Mohd Izhan, Mohamed, Ibrahim, Abu Bakar, Mohd Rizam

    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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    Article
  8. 8

    A Location-Based Fraud Detection in Shipping Industry Using Machine Learning Comparison Techniques by Subramaniam G.A.L., Mahmoud M.A., Abdulwahid S.N., Gunasekaran S.S.

    Published 2025
    “…A study reviewed existing fraud detectionFraud detection models and identified the most effective algorithm for the shipping industry. …”
    Book chapter
  9. 9

    Credit Card Fraud Detection Using New Preprocessing And Hybrid Machine Learning Techniques by Gasim, Esraa Faisal Malik

    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
  10. 10

    The performance of expectation maximization (EM) algorithm in Gaussian Mixed Models (GMM) by Mohd Yusoff, Mohd Izhan, Abu Bakar, Mohd. Rizam, Mohd Nor, Abu Hassan Shaari

    Published 2009
    “…In this paper, the performance of the said algorithm in finding the Maximum Likelihood for the Gaussian Mixed Models (GMM), a probabilistic model normally used in fraud detection and recognizing a person’s voice in speech recognition field, is shown and discussed. …”
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    Article
  11. 11

    A voting-based hybrid machine learning approach for fraudulent financial data classification / Kuldeep Kaur Ragbir Singh by Kuldeep Kaur , Ragbir Singh

    Published 2019
    “…While financial losses from credit card fraud amount to billions of dollars each year, investigations on effective predictive models to identify fraud cases using real credit card data are limited currently, mainly due to confidentiality of customer information. …”
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    Enhancement of Ant Colony Optimization for Grid Job Scheduling and Load Balancing by Husna, Jamal Abdul Nasir

    Published 2011
    “…Global pheromone update is performed after the completion of processing the jobs in order to reduce the pheromone value of resources. A simulation environment was developed using Java programming to test the performance of the proposed EACO algorithm against existing grid resource management algorithms such as Antz algorithm, Particle Swarm Optimization algorithm, Space Shared algorithm and Time Shared algorithm, in terms of processing time and resource utilization. …”
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    Thesis
  14. 14

    Ant colony optimization algorithm for load balancing in grid computing by Ku-Mahamud, Ku Ruhana, Mohamed Din, Aniza

    Published 2012
    “…The proposed algorithm is known as the enhance ant colony optimization (EACO). …”
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    Monograph
  15. 15

    OPTIMIZED MIN-MIN TASK SCHEDULING ALGORITHM FOR SCIENTIFIC WORKFLOWS IN A CLOUD ENVIRONMENT by Murad S.S., Badeel R., Alsandi N.S.A., Alshaaya R.F., Ahmed R.A., Muhammed A., Derahman M.

    Published 2023
    “…To achieve this, we propose a new noble mechanism called Optimized Min-Min (OMin-Min) algorithm, inspired by the Min-Min algorithm. …”
    Review
  16. 16

    Embedded system for indoor guidance parking with Dijkstra’s algorithm and ant colony optimization by Mohammad Ata, Karimeh Ibrahim

    Published 2019
    “…This study proposes a car parking management system which applies Dijkstra’s algorithm, Ant Colony Optimization (ACO) and Binary Search Tree (BST) in structuring a guidance system for indoor parking. …”
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    Thesis
  17. 17

    Features selection for intrusion detection system using hybridize PSO-SVM by Tabaan, Alaa Abdulrahman

    Published 2016
    “…Hybridize Particle Swarm Optimization (PSO) as a searching algorithm and support vector machine (SVM) as a classifier had been implemented to cope with this problem. …”
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    Thesis
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    Development of an intelligent information system for financial analysis depend on supervised machine learning algorithms by Lei, X., Mohamad, U.H., Sarlan, A., Shutaywi, M., Daradkeh, Y.I., Mohammed, H.O.

    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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    Article
  19. 19

    Resource management in grid computing using ant colony optimization by Ku-Mahamud, Ku Ruhana, Mohamed Din, Aniza

    Published 2011
    “…Resources with high pheromone value are selected to process the submitted jobs.Global pheromone update is performed after completion processing the jobs in order to reduce the pheromone value of resources.A simulation environment was developed using Java programming to test the performance of the proposed EACO algorithm against other ant based algorithm, in terms of resource utilization.Experimental results show that EACO produced better grid resource management solution.…”
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    Monograph
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    Detection of energy theft and defective smart meters in smart grids using linear regression by Yip, S.C., Wong, K., Hew, W.P., Gan, M.T., Phan, R.C.W., Tan, S.W.

    Published 2017
    “…Categorical variables and detection coefficients are also introduced in the model to identify the periods and locations of energy frauds as well as faulty smart meters. …”
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    Article