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Electronic Payment Fraud Detection Techniques

Author(s): Adnan M. Al-Khatib

Journal: World of Computer Science and Information Technology Journal
ISSN 2221-0741

Volume: 2;
Issue: 4;
Start page: 137;
Date: 2012;
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Keywords: Electronic Payment | Credit Card | Card-Not-Present | Fraud Detection | Data Mining | Machine learning | Neural Network | Expert System.

In this paper, we discuss the fraudulent transactions that occur in electronic payment systems. We evaluate various techniques that can be used in detecting fraudulent transactions of card-not-present payment systems. The presented evaluation based on the literature, and from our own studies for these techniques. It provides a basis for exploring the common ground between techniques and for analyzing experimental studies and scenarios in practice.
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