Literature review on Machine Learning techniques in bank fraud detection
Autor(a) principal: | |
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Data de Publicação: | 2022 |
Outros Autores: | , |
Tipo de documento: | Artigo |
Idioma: | spa |
Título da fonte: | Sapienza (Curitiba) |
Texto Completo: | https://journals.sapienzaeditorial.com/index.php/SIJIS/article/view/257 |
Resumo: | Machine learning or machine learning is considered as a subarea in the field of computing and informatics, in addition to being closely linked to artificial intelligence; The objective of this technique is to make computers learn, being an agent that improves the experience; it has been very useful especially for the analysis of investigations and processes that generate large amounts of data; For this article, a documentary review is carried out on the state of the art of the main automatic learning methods, based on publications and articles from no more than two years ago, in order to know concepts, identify and understand the operation of the various Machine Learning techniques used to detect financial fraud. |
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Literature review on Machine Learning techniques in bank fraud detectionRevisión de literatura sobre las técnicas de Machine Learning en la detección de fraudes bancariosRevisão de literatura sobre técnicas de Machine Learning na detecção de fraudes bancáriasMachine Learning, inteligência artificial, análise de dados, machine learning.Machine Learning, artificial intelligence, data analysis, machine learning.Machine Learning, inteligencia artificial, análisis de datos, aprendizaje automático.Machine learning or machine learning is considered as a subarea in the field of computing and informatics, in addition to being closely linked to artificial intelligence; The objective of this technique is to make computers learn, being an agent that improves the experience; it has been very useful especially for the analysis of investigations and processes that generate large amounts of data; For this article, a documentary review is carried out on the state of the art of the main automatic learning methods, based on publications and articles from no more than two years ago, in order to know concepts, identify and understand the operation of the various Machine Learning techniques used to detect financial fraud.Se considera al aprendizaje automático o de máquinas (Machine Learning en inglés), como una subárea en el campo de la computación e informática, además de estar estrechamente ligada a la inteligencia artificial; el objetivo de esta técnica es lograr que los ordenadores aprendan, siendo un agente que mejore la experiencia; ha sido muy útil sobre todo para el análisis de investigaciones y procesos que generan grandes cantidades de datos; por ello para el presente artículo se realiza una revisión documental sobre el estado del arte de los principales métodos de aprendizaje automáticos, basados en publicaciones y artículos de hace no más de dos años, con la finalidad de conocer conceptos, identificar y comprender el funcionamiento de las diversas técnicas de Machine Learning empleadas para la detección de fraudes financieros.O aprendizado de máquina ou aprendizado de máquina é considerado uma subárea no campo da computação e tecnologia da informação, além de estar intimamente ligado à inteligência artificial; O objetivo desta técnica é fazer os computadores aprenderem, sendo um agente que melhora a experiência; tem sido muito útil especialmente para a análise de investigações e processos que geram grandes quantidades de dados; Para este artigo, é realizada uma revisão documental sobre o estado da arte dos principais métodos de aprendizagem automática, com base em publicações e artigos de não mais de dois anos, a fim de conhecer conceitos, identificar e compreender o funcionamento dos vários Técnicas de Machine Learning usadas para detectar fraudes financeiras.Sapienza Grupo Editorial2022-02-15info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionapplication/pdfhttps://journals.sapienzaeditorial.com/index.php/SIJIS/article/view/25710.51798/sijis.v3i1.257Sapienza: International Journal of Interdisciplinary Studies; Vol. 3 No. 1 (2022): Interdisciplinary studies and essays: Free subject; 719-727Sapienza: International Journal of Interdisciplinary Studies; Vol. 3 Núm. 1 (2022): Estudios y ensayos interdisciplinarios: Temática libre; 719-727Sapienza: International Journal of Interdisciplinary Studies; v. 3 n. 1 (2022): Estudos e ensaios interdisciplinares: Tema livre; 719-7272675-978010.51798/sijis.v3i1reponame:Sapienza (Curitiba)instname:Sapienza Grupo Editorialinstacron:SAPIENZAspahttps://journals.sapienzaeditorial.com/index.php/SIJIS/article/view/257/136Copyright (c) 2022 Julio Alvarado Zabala, Ivette Martillo Alchundia, Geomar Guzman Seraquivehttps://creativecommons.org/licenses/by-nc-nd/4.0info:eu-repo/semantics/openAccessAlvarado Zabala, Julio Martillo Alchundia, Ivette Guzman Seraquive, Geomar 2022-12-26T21:31:43Zoai:ojs2.journals.sapienzaeditorial.com:article/257Revistahttps://journals.sapienzaeditorial.com/index.php/SIJISPRIhttps://journals.sapienzaeditorial.com/index.php/SIJIS/oaieditor@sapienzaeditorial.com2675-97802675-9780opendoar:2023-01-12T16:42:53.108148Sapienza (Curitiba) - Sapienza Grupo Editorialfalse |
dc.title.none.fl_str_mv |
Literature review on Machine Learning techniques in bank fraud detection Revisión de literatura sobre las técnicas de Machine Learning en la detección de fraudes bancarios Revisão de literatura sobre técnicas de Machine Learning na detecção de fraudes bancárias |
title |
Literature review on Machine Learning techniques in bank fraud detection |
spellingShingle |
Literature review on Machine Learning techniques in bank fraud detection Alvarado Zabala, Julio Machine Learning, inteligência artificial, análise de dados, machine learning. Machine Learning, artificial intelligence, data analysis, machine learning. Machine Learning, inteligencia artificial, análisis de datos, aprendizaje automático. |
title_short |
Literature review on Machine Learning techniques in bank fraud detection |
title_full |
Literature review on Machine Learning techniques in bank fraud detection |
title_fullStr |
Literature review on Machine Learning techniques in bank fraud detection |
title_full_unstemmed |
Literature review on Machine Learning techniques in bank fraud detection |
title_sort |
Literature review on Machine Learning techniques in bank fraud detection |
author |
Alvarado Zabala, Julio |
author_facet |
Alvarado Zabala, Julio Martillo Alchundia, Ivette Guzman Seraquive, Geomar |
author_role |
author |
author2 |
Martillo Alchundia, Ivette Guzman Seraquive, Geomar |
author2_role |
author author |
dc.contributor.author.fl_str_mv |
Alvarado Zabala, Julio Martillo Alchundia, Ivette Guzman Seraquive, Geomar |
dc.subject.por.fl_str_mv |
Machine Learning, inteligência artificial, análise de dados, machine learning. Machine Learning, artificial intelligence, data analysis, machine learning. Machine Learning, inteligencia artificial, análisis de datos, aprendizaje automático. |
topic |
Machine Learning, inteligência artificial, análise de dados, machine learning. Machine Learning, artificial intelligence, data analysis, machine learning. Machine Learning, inteligencia artificial, análisis de datos, aprendizaje automático. |
description |
Machine learning or machine learning is considered as a subarea in the field of computing and informatics, in addition to being closely linked to artificial intelligence; The objective of this technique is to make computers learn, being an agent that improves the experience; it has been very useful especially for the analysis of investigations and processes that generate large amounts of data; For this article, a documentary review is carried out on the state of the art of the main automatic learning methods, based on publications and articles from no more than two years ago, in order to know concepts, identify and understand the operation of the various Machine Learning techniques used to detect financial fraud. |
publishDate |
2022 |
dc.date.none.fl_str_mv |
2022-02-15 |
dc.type.driver.fl_str_mv |
info:eu-repo/semantics/article info:eu-repo/semantics/publishedVersion |
format |
article |
status_str |
publishedVersion |
dc.identifier.uri.fl_str_mv |
https://journals.sapienzaeditorial.com/index.php/SIJIS/article/view/257 10.51798/sijis.v3i1.257 |
url |
https://journals.sapienzaeditorial.com/index.php/SIJIS/article/view/257 |
identifier_str_mv |
10.51798/sijis.v3i1.257 |
dc.language.iso.fl_str_mv |
spa |
language |
spa |
dc.relation.none.fl_str_mv |
https://journals.sapienzaeditorial.com/index.php/SIJIS/article/view/257/136 |
dc.rights.driver.fl_str_mv |
Copyright (c) 2022 Julio Alvarado Zabala, Ivette Martillo Alchundia, Geomar Guzman Seraquive https://creativecommons.org/licenses/by-nc-nd/4.0 info:eu-repo/semantics/openAccess |
rights_invalid_str_mv |
Copyright (c) 2022 Julio Alvarado Zabala, Ivette Martillo Alchundia, Geomar Guzman Seraquive https://creativecommons.org/licenses/by-nc-nd/4.0 |
eu_rights_str_mv |
openAccess |
dc.format.none.fl_str_mv |
application/pdf |
dc.publisher.none.fl_str_mv |
Sapienza Grupo Editorial |
publisher.none.fl_str_mv |
Sapienza Grupo Editorial |
dc.source.none.fl_str_mv |
Sapienza: International Journal of Interdisciplinary Studies; Vol. 3 No. 1 (2022): Interdisciplinary studies and essays: Free subject; 719-727 Sapienza: International Journal of Interdisciplinary Studies; Vol. 3 Núm. 1 (2022): Estudios y ensayos interdisciplinarios: Temática libre; 719-727 Sapienza: International Journal of Interdisciplinary Studies; v. 3 n. 1 (2022): Estudos e ensaios interdisciplinares: Tema livre; 719-727 2675-9780 10.51798/sijis.v3i1 reponame:Sapienza (Curitiba) instname:Sapienza Grupo Editorial instacron:SAPIENZA |
instname_str |
Sapienza Grupo Editorial |
instacron_str |
SAPIENZA |
institution |
SAPIENZA |
reponame_str |
Sapienza (Curitiba) |
collection |
Sapienza (Curitiba) |
repository.name.fl_str_mv |
Sapienza (Curitiba) - Sapienza Grupo Editorial |
repository.mail.fl_str_mv |
editor@sapienzaeditorial.com |
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1797051607733501952 |