Comparative Analysis of Deep Learning Models for Financial Fraud Detection

Ch Mohan*, Ch Sekhar**
* Department of Computer Science and Engineering, GMR Institute of Technology, Razam, Andhra Pradesh, India.
** GMR Institute of Technology, Razam, Andhra Pradesh, India.
Periodicity:July - December'2024

Abstract

The increasing convenience of e-commerce and online payment systems has contributed to a rise in financial fraud incidents. This development has prompted significant research aimed at identifying effective techniques for detecting and preventing such fraud. Conventional approaches, such as rule-based systems or statistical models, face challenges due to imbalances in datasets and the constantly evolving tactics of fraudsters, which they struggle to manage. In contrast, sophisticated AI models, particularly deep learning methods, offer practical solutions to these issues. This paper compares various leading AI models for detecting financial fraud, assessing their advantages, disadvantages, and performance on standard datasets. The evaluation emphasizes critical factors such as accuracy, efficiency, and scalability, demonstrating the potential of these models to significantly impact the field of financial fraud detection. Additionally, this paper addresses the evolving dynamics of fraud and the need for models that can adapt in real time, highlighting future research directions for further advancements.

Keywords

Financial Fraud Detection, ResNeXt-embedded GRU (RXT), Jaya Optimization, SMOTE, VAEGAN

How to Cite this Article?

Ch Mohan, and Ch Sekhar. (2024). Comparative Analysis of Deep Learning Models for Financial Fraud Detection. i-manager’s Journal on Digital Forensics & Cyber Security, 2(2), 34-41.

References

[2]. Agrawal, S. (2022). Enhancing payment security through AI-Driven anomaly detection and predictive analytics. International Journal of Sustainable Infrastructure for Cities and Societies, 7(2), 1-14.
[3]. Alarfaj, F. K., Malik, I., Khan, H. U., Almusallam, N., Ramzan, M., & Ahmed, M. (2022). Credit card fraud detection using state-of-the-art machine learning and deep learning algorithms. IEEE Access, 10, 39700-39715.
[6]. Ding, Y., Kang, W., Feng, J., Peng, B., & Yang, A. (2023). Credit Card Fraud Detection Based on Improved Variational Autoencoder Generative Adversarial Network. IEEE Access.
[8]. Esenogho, E., Mienye, I. D., Swart, T. G., Aruleba, K., & Obaido, G. (2022). A neural network ensemble with feature engineering for improved credit card fraud detection. IEEE Access, 10, 16400-16407.
[14]. Vanini, P., Rossi, S., Zvizdic, E., & Domenig, T. (2023). Online payment fraud: From anomaly detection to risk management. Financial Innovation, 9(1), 66.
If you have access to this article please login to view the article or kindly login to purchase the article

Purchase Instant Access

Single Article

North Americas,UK,
Middle East,Europe
India Rest of world
USD EUR INR USD-ROW
Online 15 15

Options for accessing this content:
  • If you would like institutional access to this content, please recommend the title to your librarian.
    Library Recommendation Form
  • If you already have i-manager's user account: Login above and proceed to purchase the article.
  • New Users: Please register, then proceed to purchase the article.