1. A Hybrid Neural Network-Based Fast Financial Fraud Detection Model.
- Author
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Zheng, Zhuoni, Zhang, Rongrong, Li, Yangyi, Huang, Xiaoming, and Liang, Juntao
- Subjects
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ARTIFICIAL neural networks , *CONVOLUTIONAL neural networks , *GENERATIVE adversarial networks , *DEEP learning , *FRAUD - Abstract
With the increasing number of financial transactions, financial fraud has become increasingly serious for financial institutions and the public. The core idea of this model is to integrate multiple neural network structures and utilize their respective advantages to improve the performance of fraud detection. Firstly, we employed the convolutional neural network with interpretable blocks (CNNIB) convolutional neural network (CNN) to extract key features from the data to capture patterns and patterns in fraud cases. Secondly, we introduced the autoencoder generative adversarial network (AE-GAN) adversarial network to perform feature analysis on sequence data to capture temporal features in transaction sequences. Finally, we used differential detection for classification to determine whether transactions were fraudulent. An independent detection module was established to accelerate the recognition of financial fraud, and parameter indicators were optimized. Finally, a hybrid neural network model was established. The experimental results indicate that our model has achieved significant results in quickly detecting financial fraud; compared with traditional single neural network models, hybrid neural network models have significant improvements in accuracy and efficiency. In addition, we conducted in-depth analysis of the model and revealed its performance stability under different training set sizes and data distributions. Our research findings provide an effective tool for financial institutions to quickly identify financial fraud. [ABSTRACT FROM AUTHOR]
- Published
- 2024
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