awesome-credit-card-fraud-detection

A curated list of resources on credit card fraud detection. From the Machine Learning for Credit Card Fraud Detection - A Practical Handbook

Fraud detection: Background

• European Central Bank. 6th report on card fraud. August 2020. (Online; Last consulted 09-October-2020

Reviews

Feature engineering

• A graph-based, semi-supervised, credit card fraud detection system. B. Lebichot, F. Braun, and O. Caelen and M. Saerens, International Workshop on Complex Networks and their Applications, 721--733, 2016

• Detecting Credit Card Fraud using Periodic Features. AC Bahnsen, D Aouada, A Stojanovic, 2015 IEEE 14th International Conference on Machine Learning and Applications

• APATE: A novel approach for automated credit card transaction fraud detection using network-based extensions. Van Vlasselaer V., Bravo C., Caelen O., Eliassi-Rad T., Akoglu L., Snoeck M., Baesens B., Decision Support Systems. 2015

Concept drift and Online learning

• Credit Card Fraud Detection: a Realistic Modeling and a Novel Learning Strategy. A. Dal Pozzolo, G. Boracchi, O. Caelen, C. Alippi and G. Bontempi, IEEE Transactions on Neural Networks and Learning Systems (TNNLS), 2017

• Andrea Dal Pozzolo. Adaptive machine learning for credit card fraud detection. Université libre de Bruxelles, 2015

• Credit Card Fraud Detection and Concept-Drift Adaptation with Delayed Supervised Information A. Dal Pozzolo, G. Boracchi, O. Caelen, C. Alippi and G. Bontempi, International Joint Conference on Neural Networks (IJCNN), Killarney, Ireland, 2015

• Learned lessons in credit card fraud detection from a practitioner perspective A. Dal Pozzolo, O. Caelen, Y. Le Borgne, S. Waterschoot, and G. Bontempi, Expert Systems with Applications, vol. 41, no. 10, pp. 4915–4928, 2014

Active learning

• Carcillo, F., Dal Pozzolo, A., Le Borgne, Y.A., Caelen, O., Mazzer, Y. and Bontempi, G., 2018. Scarff: a scalable framework for streaming credit card fraud detection with spark. Information fusion, 41, pp.182-194

Big data

• Carcillo, F., Dal Pozzolo, A., Le Borgne, Y.A., Caelen, O., Mazzer, Y. and Bontempi, G., 2018. Scarff: a scalable framework for streaming credit card fraud detection with spark. Information fusion, 41, pp.182-194

Dataset

• Kaggle. Credit card fraud detection dataset. November 2016. (Online; Last consulted 09-March-2021)