Search Results - (( fraud detection using algorithm ) OR ( java based optimization algorithm ))

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  1. 1

    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
  2. 2

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

    Published 2023
    “…This research discusses fraud detection specifically within the shipping industry using data analytics techniques. …”
    text::Thesis
  6. 6

    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
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    Abnormalities and fraud electric meter detection using hybrid support vector machine & genetic algorithm by Yap K.S., Abidin I.Z., Ahmad A.R., Hussien Z.F., Pok H.L., Ismail F.I., Mohamad A.M.

    Published 2023
    “…It provides an increased convergence and globally optimized solutions. The algorithm has been tested using actual customer consumption data from SESB. 10 fold cross validation method is used to confirm the consistency of the detection accuracy. …”
    Conference Paper
  9. 9

    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
  10. 10

    Employing Artificial Intelligence to Minimize Internet Fraud by Wong, E.S.K.

    Published 2009
    “…Following this, an a ttempt is made to propose using the MonITARS (Monitoring In sider Trading and Regulatory Surveillance) Systems framework which uses a combination of genetic algorithms, neural nets and statistical analysis in detecting insider dealing, to be used in the detection of transaction fraud. …”
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    Article
  11. 11

    Optimization of blood vessel detection in retina images using multithreading and native code for portable devices by Tran, Duc Ngoc, Hussin, Fawnizu Azmadi, Yusoff, Mohd Zuki

    Published 2013
    “…The optimization of a computationally intensive algorithm such as this on a mobile platform is challenging due to the limited resources available. …”
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    Conference or Workshop Item
  12. 12

    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
  13. 13

    Automatic Number Plate Recognition on android platform: With some Java code excerpts by ., Abdul Mutholib, Gunawan, Teddy Surya, Kartiwi, Mira

    Published 2016
    “…Hence, the objective of this research is to propose suitable and optimize algorithm for ANPR system on Android mobile phone. …”
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    Book
  14. 14

    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
  15. 15

    RFID-enabled supply chain detection using clustering algorithms by Azahar, T.F., Mahinderjit-Singh, M., Hassan, R.

    Published 2015
    “…Furthermore, RFID data nature characteristics faces the issues likes RFID just carry simple information, in-flood of data, inaccuracy data from RFID readers and difficulties to track spatial and place. We propose to use clustering algorithms in order to detect counterfeit in supply chain management. …”
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    Conference or Workshop Item
  16. 16

    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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  17. 17

    Attribute reduction based scheduling algorithm with enhanced hybrid genetic algorithm and particle swarm optimization for optimal device selection by Nwogbaga, Nweso Emmanuel, Latip, Rohaya, Affendey, Lilly Suriani, Abdul Rahiman, Amir Rizaan

    Published 2022
    “…Therefore, in this paper, we proposed Dynamic tasks scheduling algorithm based on attribute reduction with an enhanced hybrid Genetic Algorithm and Particle Swarm Optimization for optimal device selection. …”
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    Article
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    Forensic accountants, auditors and fraud capability and competence requirements in the Nigerian public sector by Popoola, Oluwatoyin Muse Johnson

    Published 2014
    “…The ten out of fifteen hypotheses were tested through the use of PLS-SEM algorithm and bootstrap techniques on the hypothesized relationships while the remaining five hypotheses of differences among groups were tested using the Mann-Whitney U Test. …”
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    Thesis
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    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
  20. 20

    Botnet detection using automated script / Norfathin Rosli by Rosli, Norfathin

    Published 2020
    “…This paper is about a Botnet Detection using Automated Script, the programming language is and the operating system is Windows 7. …”
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    Thesis