I am conducting a study on the effectiveness of AI towards detecting and averting digital payment fraud. What are the popular AI techniques being adopted in mitigating digital fraud and how could it be enhanced for better results.
Nnamdi Lloyd
Please see if you can get some information from the below articles.
https://dzone.com/articles/how-ai-companies-are-gearing-up-to-mitigate-digita
https://www.forbes.com/sites/louiscolumbus/2019/08/01/ai-is-predicting-the-future-of-online-fraud-detection/?sh=f3f76c474f51
https://medium.com/swlh/machine-learning-based-digital-fraud-detection-bad492232eb6
https://spd.group/machine-learning/fraud-detection-with-machine-learning/
A solution related to Machine Learning would be to explore outlier detection. Also HMMs might prove to a suitable methodology to tackle the problem.
Works have been published advocating the usage of decentralized and distributed ledger in blockchain technology.
Article Fraud detections for online businesses: a perspective from b...
Above link may start as a beginning point for your search. Wishing you goodluck.
Through optimal selection of training and testing data so we avoid over-fitting problems.
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