用于银行金融交易欺诈检测的集成 SVM-FFNN

Q2 Computer Science
Udayakumar Dr.R., Dr.P. Bharath Kumar Chowdary, Devi Dr.T., Sugumar Dr.R.
{"title":"用于银行金融交易欺诈检测的集成 SVM-FFNN","authors":"Udayakumar Dr.R., Dr.P. Bharath Kumar Chowdary, Devi Dr.T., Sugumar Dr.R.","doi":"10.58346/jisis.2023.i4.002","DOIUrl":null,"url":null,"abstract":"Detecting fraud in financial transactions is crucial for guaranteeing the integrity and security of financial systems. This paper presents an integrated approach for detecting fraudulent activities that incorporates Support Vector Machines (SVM) and Feedforward Neural Networks (FFNN). The proposed methodology utilizes the strengths of SVM and FFNN to distinguish between classes and capture complex patterns and relationships, respectively. The SVM model functions as a feature extractor, supplying the FFNN with high-level representations as inputs. Through an exhaustive evaluation utilizing labeled financial transaction data, the integrated SVM-FFNN model shows promise in detecting fraud with increased accuracy and precision. This research contributes to the development of innovative techniques for enhancing financial fraud detection systems.","PeriodicalId":36718,"journal":{"name":"Journal of Internet Services and Information Security","volume":"86 21","pages":""},"PeriodicalIF":0.0000,"publicationDate":"2023-12-02","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":"{\"title\":\"Integrated SVM-FFNN for Fraud Detection in Banking Financial Transactions\",\"authors\":\"Udayakumar Dr.R., Dr.P. Bharath Kumar Chowdary, Devi Dr.T., Sugumar Dr.R.\",\"doi\":\"10.58346/jisis.2023.i4.002\",\"DOIUrl\":null,\"url\":null,\"abstract\":\"Detecting fraud in financial transactions is crucial for guaranteeing the integrity and security of financial systems. This paper presents an integrated approach for detecting fraudulent activities that incorporates Support Vector Machines (SVM) and Feedforward Neural Networks (FFNN). The proposed methodology utilizes the strengths of SVM and FFNN to distinguish between classes and capture complex patterns and relationships, respectively. The SVM model functions as a feature extractor, supplying the FFNN with high-level representations as inputs. Through an exhaustive evaluation utilizing labeled financial transaction data, the integrated SVM-FFNN model shows promise in detecting fraud with increased accuracy and precision. This research contributes to the development of innovative techniques for enhancing financial fraud detection systems.\",\"PeriodicalId\":36718,\"journal\":{\"name\":\"Journal of Internet Services and Information Security\",\"volume\":\"86 21\",\"pages\":\"\"},\"PeriodicalIF\":0.0000,\"publicationDate\":\"2023-12-02\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"\",\"citationCount\":\"0\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"Journal of Internet Services and Information Security\",\"FirstCategoryId\":\"1085\",\"ListUrlMain\":\"https://doi.org/10.58346/jisis.2023.i4.002\",\"RegionNum\":0,\"RegionCategory\":null,\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"Q2\",\"JCRName\":\"Computer Science\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"Journal of Internet Services and Information Security","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.58346/jisis.2023.i4.002","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"Q2","JCRName":"Computer Science","Score":null,"Total":0}
引用次数: 0

摘要

检测金融交易中的欺诈行为对于保证金融系统的完整性和安全性至关重要。本文提出了一种结合支持向量机(SVM)和前馈神经网络(FFNN)的欺诈行为检测方法。所提出的方法利用支持向量机和FFNN的优势来区分类别,并分别捕获复杂的模式和关系。支持向量机模型作为特征提取器,为FFNN提供高级表示作为输入。通过利用标记金融交易数据的详尽评估,集成的SVM-FFNN模型在检测欺诈方面具有更高的准确性和精度。这项研究有助于创新技术的发展,以加强金融欺诈检测系统。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Integrated SVM-FFNN for Fraud Detection in Banking Financial Transactions
Detecting fraud in financial transactions is crucial for guaranteeing the integrity and security of financial systems. This paper presents an integrated approach for detecting fraudulent activities that incorporates Support Vector Machines (SVM) and Feedforward Neural Networks (FFNN). The proposed methodology utilizes the strengths of SVM and FFNN to distinguish between classes and capture complex patterns and relationships, respectively. The SVM model functions as a feature extractor, supplying the FFNN with high-level representations as inputs. Through an exhaustive evaluation utilizing labeled financial transaction data, the integrated SVM-FFNN model shows promise in detecting fraud with increased accuracy and precision. This research contributes to the development of innovative techniques for enhancing financial fraud detection systems.
求助全文
通过发布文献求助,成功后即可免费获取论文全文。 去求助
来源期刊
Journal of Internet Services and Information Security
Journal of Internet Services and Information Security Computer Science-Computer Science (miscellaneous)
CiteScore
3.90
自引率
0.00%
发文量
0
审稿时长
8 weeks
×
引用
GB/T 7714-2015
复制
MLA
复制
APA
复制
导出至
BibTeX EndNote RefMan NoteFirst NoteExpress
×
提示
您的信息不完整,为了账户安全,请先补充。
现在去补充
×
提示
您因"违规操作"
具体请查看互助需知
我知道了
×
提示
确定
请完成安全验证×
copy
已复制链接
快去分享给好友吧!
我知道了
右上角分享
点击右上角分享
0
联系我们:info@booksci.cn Book学术提供免费学术资源搜索服务,方便国内外学者检索中英文文献。致力于提供最便捷和优质的服务体验。 Copyright © 2023 布克学术 All rights reserved.
京ICP备2023020795号-1
ghs 京公网安备 11010802042870号
Book学术文献互助
Book学术文献互助群
群 号:481959085
Book学术官方微信