| Reference | Title | Data source (open-sourced?) | Model Type | Evaluation Metric(s) | Time Span | Primary Research Problem | Venue |
|---|---|---|---|---|---|---|---|
| Zheng et al. (2020) | Federated Meta-Learning for Fraudulent Credit Card Detection | European Credit Card (ECC) (NOT open source)，Kaggle (open source) | ResNet-34 architecture and 8-layer CNN | Compared the proposed model with 10 state-of-the-art models and outperformed all of them. | \ | Fraudulent credit card detection | IJCAI-20 |
| Wang (2020) | The Behavioral Sign of Account Theft: Realizing Online Payment Fraud Alert | 3.5 million B2C transaction records from a commercial bank (NOT open source) | XGBoost (performs best), Random Forest, Logistic regression, Deep NN(3-layer) | XGB: precision 0.97, recall 0.92, f1 score 0.95,FPR:0.0005 | 01/04/2017- 30/06/2017 | Ex-ante fraud detection, input historical transaction sequence (17 user-features and 37 online payment features), output risk score | IJCAI-20 |
| Wang & Wellman (2020) | Market Manipulation: An Adversarial Learning Framework for Detection and Evasion | \ | \ | A manipulator can easily fool an existing detector with adversarially generated manipulation streams. But our regulator can detect these streams | \ | Employ an adversarial learning framework which can generate market manipulating streams | IJCAI-20 |
| Fawcett & Provost (1997) | Adaptive Fraud Detection | Records of sell phone calls by users in the New York City area | Rule learning | Accuracy 92%, Test set cost: $5403 | \ | One of the earliest papers that apply data mining technology on automatic fraud detection | Data Mining and Knowledge Discovery. |
| Chan & Stolfo (1998) | Toward Scalable Learning with Non-uniform Class and Cost Distributions: A Case Study in Credit Card Fraud Detection | A dataset from Chase Manhattan Bank | Multi-classifier meta-learning | TP,TN,FP,FN | -/10/1995- -/09/1996 | One of the earliest papers that apply machine learning on credit card fraud detection | International Conference on Knowledge Discovery and Data Mining (1998) |