Search Results - (( java implementation phase algorithm ) OR ( fraud detection techniques algorithm ))

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  1. 1

    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
  2. 2

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

    Published 2009
    “…Initially this paper describes how artificial intelligence techniques are employed in syst ems for detecting credit card fraud (online and offline) and insider trading within the Bourses. …”
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    Article
  3. 3

    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
  4. 4
  5. 5

    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
  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. …”
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    Article
  7. 7
  8. 8

    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
  9. 9

    Forensic accountants, auditors and fraud capability and competence requirements in the Nigerian public sector by Popoola, Oluwatoyin Muse Johnson

    Published 2014
    “…The research findings provided support for the differences between groups (forensic accountants and auditors) hypotheses in the area of fraud detection, prevention and response. Importantly, forensic accountants have higher levels of knowledge (KR), skills (SR), mindset (MR), fraud related problem representation (FRPR), and task performance fraud risk assessment (TPFRA) than auditors. …”
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    Thesis
  10. 10

    Web-based clustering tool using fuzzy k-mean algorithm / Ahmad Zuladzlan Zulkifly by Zulkifly, Ahmad Zuladzlan

    Published 2019
    “…All the algorithm for the engine has been developed by using Java script language. …”
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    Thesis
  11. 11

    A comparative analysis of anti-phishing website techniques: identifying optimal approaches to enhance cybersecurity by Yau, Jia Xin

    Published 2023
    “…Consequently, it is critical to identify effective detection techniques for fraudulent websites. The research consists of analysing the characteristics of phishing websites, extracting their essential features using the wrapper method, and classifying websites as phishing or legitimate using supervised and unsupervised learning algorithms. …”
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    Final Year Project / Dissertation / Thesis
  12. 12
  13. 13

    An enhanced android botnet detection approach using feature refinement by Anwar, Shahid

    Published 2019
    “…Although the existing analyses have been obtained a good accuracy, but the attackers find novel ways of skipping the detection while performing harmful activities. Furthermore, the existing detection techniques can detect only malicious Android applications, while they are unable to detect the Android botnet applications. …”
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    Thesis
  14. 14
  15. 15

    Optimal route checking using genetic algorithm for UiTM's bus services / Tengku Salman Fathi Tengku Jaafar by Tengku Jaafar, Tengku Salman Fathi

    Published 2006
    “…Although from human logical thinking, the route can be generated easily but the calculation of checking the route whether it is optimal route or not is difficult and will take long time to be implemented. This research study with the development of the Optimal Route Checking Using Genetic Algorithm system should solve this scenario. …”
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    Thesis