Exploratory analysis and implementation of machine learning techniques for predictive assessment of fraud in banking systems

Miguel Ângelo Lellis Moreira, Claudio De Souza Rocha Junior, Diogo Ferreira de Lima Silva, Marcos Alexandre Pinto de Castro Junior, Igor Pinheiro de Araújo Costa, Carlos Francisco Simões Gomes, Marcos dos Santos. Exploratory analysis and implementation of machine learning techniques for predictive assessment of fraud in banking systems. In Yong Shi 0001, Jianping Li 0001, Gang Kou, Daniel Berg, James M. Tien, editors, Proceedings of the 9th International Conference on Information Technology and Quantitative Management, ITQM 2022, Global Green Digital Economy: Challenges and Development, December 9-11, 2022, Beijing, China. Volume 214 of Procedia Computer Science, pages 117-124, Elsevier, 2022. [doi]

Abstract

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