TEJU: Fraud Detection and Improving Classification Performance for Bankruptcy Datasets Using Machine Learning Techniques

2019 ◽  
Author(s):  
Srikanth Panigrahi ◽  
Kolla Saitejaswi ◽  
Dharmaiah Devarapalli
2021 ◽  
Vol 23 ◽  
pp. 100545
Author(s):  
Israel Elujide ◽  
Stephen G. Fashoto ◽  
Bunmi Fashoto ◽  
Elliot Mbunge ◽  
Sakinat O. Folorunso ◽  
...  

2021 ◽  
Author(s):  
Anwesha Mishra

Abstract Fraud is a problem which can affect the economy greatly. Billions of dollars are lost because of fraud cases. These problems can occur through credit cards, insurance and bank accounts. Currently there have been many studies for preventing fraud. Machine learning techniques have helped in analysing fraud detection. These include many supervised and unsupervised models. Neural networks can be used for fraud detection. The dataset for the present work was collected from a research collaboration between Worldline and the Machine Learning Group of Université Libre de Bruxelles on the topic of big data mining and fraud detection. It consists of the time and amount of various transactions of European card holders during the month of September in 2013. This paper gives an analysis of the past and the present models used for fraud detection and presents a study of using K-Means Clustering and AdaBoost Classifier by comparing their accuracies.


2021 ◽  
Vol 11 (1) ◽  
Author(s):  
Tom Elliot ◽  
Robert Morse ◽  
Duane Smythe ◽  
Ashley Norris

AbstractIt is 50 years since Sieveking et al. published their pioneering research in Nature on the geochemical analysis of artefacts from Neolithic flint mines in southern Britain. In the decades since, geochemical techniques to source stone artefacts have flourished globally, with a renaissance in recent years from new instrumentation, data analysis, and machine learning techniques. Despite the interest over these latter approaches, there has been variation in the quality with which these methods have been applied. Using the case study of flint artefacts and geological samples from England, we present a robust and objective evaluation of three popular techniques, Random Forest, K-Nearest-Neighbour, and Support Vector Machines, and present a pipeline for their appropriate use. When evaluated correctly, the results establish high model classification performance, with Random Forest leading with an average accuracy of 85% (measured through F1 Scores), and with Support Vector Machines following closely. The methodology developed in this paper demonstrates the potential to significantly improve on previous approaches, particularly in removing bias, and providing greater means of evaluation than previously utilised.


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