3 articles for “Banking Fraud Detection”

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Research ArticleOpen accessEvery word in the titleComparative Analysis of Fraud Detection Methods in Banking Using Machine Learning TechniquesYoussef Tounsi, Ennouri TaziFraud detection in banking requires algorithms that balance classification performance, computational efficiency, and regulatory interpretability, criteria that are rarely benchmarked together. We present a comprehensive evaluation of nine machine learning approaches (Logistic Regression, Decision Tree, Random Forest, SVM, SGD, XGBoost, CatBoost, LightGBM, and MLP) across three datasets differing in size, imbalance severity, and feature type (synthetic, real-world PCA-anonymized, and large-scale … …Journal of Computer Science, Vol. 22, Issue 6 · 22 Jun 2026 · 1,341 accessesView PDF Cite

Research ArticleOpen accessIn the keywordsA Review on Data Mining in Banking SectorVikas Jayasree, Rethnamoney Vijayalakshmi Siva BalanThe banking industry has undergone various changes in the way they conduct the business and focus on modern technologies to compete the market. The banking industry has started realizing the importance of creating the knowledge base and its utilization for the benefits of the bank in the area of strategic planning to survive in the competitive market. In the modern … …American Journal of Applied Sciences, Vol. 10, Issue 10 · 5 Sep 2013 · 9,482 accessesView PDF Cite

Research ArticleOpen accessAll words, across the recordEnhancing E-Banking Security and Personalization through Convolutional Neural Network-Based Facial RecognitionRamy Kamal Amin, Ghada A. El Khayat, Farid El Sahn, Abeer A. AmerFacial recognition technology has become a cornerstone in enhancing the security and user experience of electronic banking services. Its ability to provide a seamless yet secure authentication method is vital in combating fraud and maintaining the integrity of online financial transactions. This study presents the development of an advanced electronic banking system that strengthens security through the integration of a … …Journal of Computer Science, Vol. 21, Issue 10 · 7 Dec 2025 · 3,310 accessesView PDF Cite