Bank Fraud Detection Using Support Vector Machine

dc.contributor.authorGyamfi, N.K.
dc.contributor.authorAbdulai, J.D.
dc.date.accessioned2019-06-04T11:24:08Z
dc.date.available2019-06-04T11:24:08Z
dc.date.issued2018-11
dc.description.abstractWith the significant development of communications and computing, bank fraud is growing in its forms and amounts. In this paper, we analyze the various forms of fraud to which are exposed banks d data mining tools allowing its early detection data already accumulated in a bank. We use supervised learning methods Support Vector Machines with Spark (SVM-S) to build models representing normal and abnormal customer behavior and then use it to evaluate validity of new transactions. The results obtained from databases of credit card transactions show that these techniques are effective in the fight against banking fraud in big data. Experiment result from the study show that SVM-S have better prediction performance than Back Propagation Netw orks (BPN). Besides the average prediction, accuracy reaches a maximum when training the data ratio arrives at 0.8.en_US
dc.identifier.otherDOI: 10.1109/IEMCON.2018.8614994
dc.identifier.urihttp://ugspace.ug.edu.gh/handle/123456789/30494
dc.language.isoenen_US
dc.publisher2018 IEEE 9th Annual Information Technology, Electronics and Mobile Communication Conference, IEMCON 2018en_US
dc.subjectSupport Vector Machineen_US
dc.subjectBank fraud detectionen_US
dc.subjectAbnormal and Normal customer’s behavioren_US
dc.subjectSpark Malwareen_US
dc.subjectMalware detectorsen_US
dc.subjectMobile Phoneen_US
dc.subjectSignature baseden_US
dc.titleBank Fraud Detection Using Support Vector Machineen_US
dc.typeOtheren_US

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