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

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

“…The new algorithm is tested on simulated and real data where the results show it is capable of detecting fraud activities. …”
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Discovering optimal features using static analysis and a genetic search based method for Android malware detection by Firdaus, Ahmad, Anuar, Nor Badrul, Karim, Ahmad, Razak, Mohd Faizal Ab

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Discovering optimal features using static analysis and a genetic search based method for Android malware detection by Ahmad Firdaus, Zainal Abidin, Nor Badrul, Anuar, Ahmad, Karim, Mohd Faizal, Ab Razak

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

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

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

“…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. …”

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

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

“…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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Outlier Detection Technique in Data Mining: A Research Perspective by Mansur, M. O., Md. Sap, Mohd. Noor

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

“…The empirical results positively indicate that the hybrid model with the sliding window method is able to yield a good accuracy rate of 82.4% in detecting fraud cases in real world credit card transactions. …”
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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.] by Buja, Al Ya@Geogiana, Ahmad, Illiasaak, Zolkeply, Mohd Syafiq

“…The method used to detect fake e-mail is by tracing back the email header. …”
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Simulated Kalman Filter algorithms for solving optimization problems by Nor Hidayati, Abdul Aziz

“…The proposed population-based SKF algorithm and the single solution-based SKF algorithm use the scalar model of discrete Kalman filter algorithm as the search strategy to overcome these flaws. …”
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Sizing optimization of large-scale grid connected photovoltaic system using dolphin echolocation algorithm / Muhammad Zakyizzuddin Rosselan by Rosselan, Muhammad Zakyizzuddin

“…Later, an Iterative-based Sizing Algorithm (ISA) was developed to determine the optimal sizing solution which was later used as benchmark for sizing algorithms using optimization methods. …”
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Intelligent deep machine learning cyber phishing URL detection based on BERT features extraction by Muna Elsadig, Ashraf Osman Ibrahim Elsayed, Shakila Basheer, Manal Abdullah Alohali, Sara Alshunaifi, Haya Alqahtani, Nihal Alharbi, Wamda Nagmeldin

“…The results showed that the proposed method was efficient and valid in detecting phishing websites’ URLs.…”
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An improved method using fuzzy system based on hybrid boahs for phishing attack detection by Noor Syahirah, Nordin

“…The algorithms involved were Genetic Algorithm, Differential Evolution Algorithm, Particle Swarm Optimization, Butterfly Optimization Algorithm, Teaching-Learning-Based Optimization Algorithm, Harmony Search Algorithm and Gravitational Search Algorithm. …”
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Optimization of cost-based hybrid flowshop scheduling using teaching-learning-based optimization algorithm by Ullah, Wasif, Muhammad Ammar, Nik Mu’tasim, Mohd Fadzil Faisae, Ab Rashid

“…This paper investigates the optimization of a CHFS problem using the Teaching Learning-Based Optimization (TLBO) algorithm. …”
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An enhanced swap sequence-based particle swarm optimization algorithm to solve TSP by Bibi Aamirah Shafaa Emambocus, Muhammed Basheer Jasser, Muzaffar Hamzah, Aida Mustapha, Angela Amphawan

“…Since there is no known polynomial-time algorithm for solving large scale TSP, metaheuristic algorithms such as Ant Colony Optimization (ACO), Bee Colony Optimization (BCO), and Particle Swarm Optimization (PSO) have been widely used to solve TSP problems through their high quality solutions. …”
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A comparative analysis of anti-phishing website techniques: identifying optimal approaches to enhance cybersecurity by Yau, Jia Xin

“…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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Rule-Based Multi-State Gravitational Search Algorithm for Discrete Optimization Problem by Ismail, Ibrahim, Zuwairie, Ibrahim, Zulkifli, Md. Yusof

“…In this study, rule-based multi-state gravitational search algorithm (RBMSGSA) algorithm is proposed to solve discrete combinatorial optimization problems. …”
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Hybrid Improved Bacterial Swarm Optimization Algorithm for Hand-Based Multimodal Biometric Authentication System by Shanmugasundaram, Karthikeyan, Mohmed, Ahmad Sufril Azlan, Ruhaiyem, Nur Intan Raihana

“…Concurrently, the local optima trap (i.e., premature convergence) of PSO algorithm was averted by using mutation operator. The HIBS algorithm was tested using benchmark functions and compared against classical BFO, PSO and other hybrid algorithms like Genetic Algorithm-Bacterial Foraging Optimization (GA-BFO), Genetic Algorithm-Particle Swarm Optimization (GA-PSO) and other BFO-PSO algorithms to prove its exploration and exploitation ability. …”
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