crossrefInformation2024-05-23Cited by 38
Unmasking Banking Fraud: Unleashing the Power of Machine Learning and Explainable AI (XAI) on Imbalanced Data
S. M. Nuruzzaman Nobel, Shirin Sultana, Sondip Poul Singha, Sudipto Chaki, Md. Julkar Nayeen Mahi, Tony Jan, et al.
Recognizing fraudulent activity in the banking system is essential due to the significant risks involved. When fraudulent transactions are vastly outnumbered by non-fraudulent ones, dealing with imbalanced datasets can be difficult. This study aims to determine the best model for…