{"id":"https://openalex.org/W4409812200","doi":"https://doi.org/10.53555//jrtdd.v6i10s(2).3563","title":"A Data-Driven Framework For Real-Time Fraud Detection In Financial Transactions Using Machine Learning And Big Data Analytics","display_name":"A Data-Driven Framework For Real-Time Fraud Detection In Financial Transactions Using Machine Learning And Big Data Analytics","publication_year":2023,"publication_date":"2023-01-01","ids":{"openalex":"https://openalex.org/W4409812200","doi":"https://doi.org/10.53555//jrtdd.v6i10s(2).3563"},"language":"en","primary_location":{"id":"doi:10.53555/jrtdd.v6i10s(2).3563","doi":"https://doi.org/10.53555/jrtdd.v6i10s(2).3563","is_oa":true,"landing_page_url":"https://doi.org/10.53555/jrtdd.v6i10s(2).3563","pdf_url":"https://jrtdd.com/index.php/journal/article/download/3563/2685","source":{"id":"https://openalex.org/S4210216094","display_name":"Journal for ReAttach Therapy and Developmental Diversities","issn_l":"2589-7799","issn":["2589-7799"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":["poland-20","russia-white-list-4"],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":"cc-by-nc","license_id":"https://openalex.org/licenses/cc-by-nc","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Journal for ReAttach Therapy and Developmental Diversities","raw_type":"journal-article"},"volume":null,"type":"article","is_traditional":true,"indexed_in":["crossref"],"open_access":{"is_oa":true,"oa_status":"diamond","oa_url":"https://jrtdd.com/index.php/journal/article/download/3563/2685","any_repository_has_fulltext":true},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5116817583","display_name":"Murali Malempati","orcid":"https://orcid.org/0009-0001-0451-9323","observed_orcids":["https://orcid.org/0009-0001-0451-9323"]},"institutions":[],"countries":[],"is_corresponding":true,"raw_author_name":"Murali Malempati","raw_affiliation_strings":["Independent"],"raw_orcid":"https://orcid.org/0009-0001-0451-9323","affiliations":[{"raw_affiliation_string":"Independent","institution_ids":[]}]}],"institutions":[],"countries_distinct_count":0,"institutions_distinct_count":0,"corresponding_author_ids":["https://openalex.org/A5116817583"],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":2.8049,"has_fulltext":true,"cited_by_count":41,"citation_normalized_percentile":{"value":0.92386722,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":88,"max":100},"biblio":{"volume":null,"issue":null,"first_page":null,"last_page":null},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.9624000191688538,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},"topics":[{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.9624000191688538,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T11512","display_name":"Anomaly Detection Techniques and Applications","score":0.017500000074505806,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T10764","display_name":"Privacy-Preserving Technologies in Data","score":0.0032999999821186066,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/credit-card-fraud-detection","display_name":"credit card fraud detection","score":0.9200000166893005},{"id":"https://openalex.org/keywords/real-time-fraud-detection","display_name":"real-time fraud detection","score":0.984000027179718},{"id":"https://openalex.org/keywords/data-streams","display_name":"data streams","score":0.5519999861717224},{"id":"https://openalex.org/keywords/big-data-analytics","display_name":"big data analytics","score":0.7860000133514404},{"id":"https://openalex.org/keywords/hadoop","display_name":"Hadoop","score":0.6359999775886536},{"id":"https://openalex.org/keywords/apache-spark","display_name":"Apache Spark","score":0.9729999899864197},{"id":"https://openalex.org/keywords/class-imbalance","display_name":"class imbalance","score":0.7149999737739563},{"id":"https://openalex.org/keywords/concept-drift","display_name":"concept drift","score":0.9860000014305115},{"id":"https://openalex.org/keywords/ensemble-learning","display_name":"ensemble learning","score":0.7210000157356262},{"id":"https://openalex.org/keywords/anomaly-detection","display_name":"anomaly detection","score":0.9359999895095825},{"id":"https://openalex.org/keywords/distributed-learning","display_name":"distributed learning","score":0.7440000176429749},{"id":"https://openalex.org/keywords/online-payment","display_name":"online payment","score":0.37599998712539673}],"concepts":[{"id":"https://openalex.org/C15744967","wikidata":"https://www.wikidata.org/wiki/Q9418","display_name":"Psychology","level":0,"score":0.46976399421691895},{"id":"https://openalex.org/C11171543","wikidata":"https://www.wikidata.org/wiki/Q41630","display_name":"Psychoanalysis","level":1,"score":0.3414924442768097}],"mesh":[],"locations_count":4,"locations":[{"id":"doi:10.53555/jrtdd.v6i10s(2).3563","doi":"https://doi.org/10.53555/jrtdd.v6i10s(2).3563","is_oa":true,"landing_page_url":"https://doi.org/10.53555/jrtdd.v6i10s(2).3563","pdf_url":"https://jrtdd.com/index.php/journal/article/download/3563/2685","source":{"id":"https://openalex.org/S4210216094","display_name":"Journal for ReAttach Therapy and Developmental Diversities","issn_l":"2589-7799","issn":["2589-7799"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":["poland-20","russia-white-list-4"],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":"cc-by-nc","license_id":"https://openalex.org/licenses/cc-by-nc","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Journal for ReAttach Therapy and Developmental Diversities","raw_type":"journal-article"},{"id":"doi:10.53555//jrtdd.v6i10s(2).3563","doi":"https://doi.org/10.53555//jrtdd.v6i10s(2).3563","is_oa":true,"landing_page_url":"https://doi.org/10.53555//jrtdd.v6i10s(2).3563","pdf_url":null,"source":null,"license":"cc-by-nc","license_id":"https://openalex.org/licenses/cc-by-nc","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":null,"raw_type":"journal"},{"id":"doi:10.2139/ssrn.5230220","doi":"https://doi.org/10.2139/ssrn.5230220","is_oa":true,"landing_page_url":"https://doi.org/10.2139/ssrn.5230220","pdf_url":null,"source":{"id":"https://openalex.org/S4210172589","display_name":"SSRN Electronic Journal","issn_l":"1556-5068","issn":["1556-5068"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/I1318003438","host_organization_name":"RELX Group (Netherlands)","host_organization_lineage":["https://openalex.org/I1318003438"],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":null,"raw_type":"posted-content"},{"id":"pmh:oai:ojs2.jrtdd.com:article/3563","doi":null,"is_oa":true,"landing_page_url":"https://jrtdd.com/index.php/journal/article/view/3563","pdf_url":null,"source":{"id":"https://openalex.org/S4210216094","display_name":"Journal for ReAttach Therapy and Developmental Diversities","issn_l":"2589-7799","issn":["2589-7799"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":["poland-20","russia-white-list-4"],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2589-7799","raw_type":"info:eu-repo/semantics/article"}],"best_oa_location":{"id":"doi:10.53555/jrtdd.v6i10s(2).3563","doi":"https://doi.org/10.53555/jrtdd.v6i10s(2).3563","is_oa":true,"landing_page_url":"https://doi.org/10.53555/jrtdd.v6i10s(2).3563","pdf_url":"https://jrtdd.com/index.php/journal/article/download/3563/2685","source":{"id":"https://openalex.org/S4210216094","display_name":"Journal for ReAttach Therapy and Developmental Diversities","issn_l":"2589-7799","issn":["2589-7799"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":["poland-20","russia-white-list-4"],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":"cc-by-nc","license_id":"https://openalex.org/licenses/cc-by-nc","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Journal for ReAttach Therapy and Developmental Diversities","raw_type":"journal-article"},"sustainable_development_goals":[],"study_designs":[],"awards":[],"funders":[],"has_content":{"pdf":true,"grobid_xml":true},"content_urls":{"pdf":"https://content.openalex.org/works/W4409812200.pdf","grobid_xml":"https://content.openalex.org/works/W4409812200.grobid-xml"},"referenced_works_count":0,"referenced_works":[],"related_works":["https://openalex.org/W4409812411","https://openalex.org/W2751596245","https://openalex.org/W4285174771","https://openalex.org/W3107246492","https://openalex.org/W6980219324","https://openalex.org/W7134972212","https://openalex.org/W4409115243","https://openalex.org/W3179669942","https://openalex.org/W4409642681","https://openalex.org/W7153342775"],"abstract_inverted_index":{"The":[0,134,216],"rapid":[1],"growth":[2,53,60],"of":[3,16,28,43,61,131,165,181,235,244,255,260,299,320,327,336,349,355,368,385,391,399],"electronic":[4,17],"commerce":[5],"and":[6,36,83,188,202,210,232,242,297,302,323,326,339],"the":[7,14,26,32,41,44,48,123,129,132,143,178,186,192,197,199,203,207,212,233,252,265,284,294,300,304,312,318,321,328,333,347,365,369,381,397],"gradual":[8],"increase":[9,24],"in":[10,13,25,31,142,155,221,230,257,314,376,383],"customer":[11],"confidence":[12],"security":[15],"payments":[18],"have":[19,105,247],"led":[20],"to":[21,68,86,95,122,148,176,190,218,225,311,372,406],"a":[22,58,162,276,309,343,351,361,410],"persistent":[23],"number":[27],"on-line":[29,45],"transactions":[30,104,187,301,359],"past":[33],"years.":[34],"Credit":[35],"debit":[37],"cards":[38],"account":[39],"for":[40,79,239,251,283,293,303],"majority":[42],"payments.":[46],"Consequently,":[47],"credit":[49,80,102,357,393],"card":[50,103,358,394],"financial":[51,73],"ecosystem":[52],"has":[54],"been":[55,106],"accompanied":[56],"by":[57,64,185],"similar":[59],"illicit":[62],"actions,":[63],"which":[65,138,156],"con-men":[66],"try":[67],"benefit":[69],"from":[70],"this":[71,263],"huge":[72,179],"exchange.":[74],"Fraud":[75,268],"detection":[76,254,279,286],"is":[77,110,272,275,342,360,378,409],"critical":[78],"institutions,":[81],"merchants,":[82],"national":[84],"services":[85],"minimize":[87],"money":[88],"losses.":[89,167],"In":[90,262],"recent":[91],"years,":[92],"several":[93,226],"initiatives":[94],"enhance":[96],"systems":[97],"aimed":[98],"at":[99,128,396],"detecting":[100,392],"fraudulent":[101],"taken.":[107],"Detecting":[108,168],"fraud":[109,169,213,285],"very":[111],"challenging":[112],"since":[113,206],"machine":[114,280],"learning":[115,173,281,330,388],"approaches":[116],"rely":[117],"on":[118],"training":[119,144],"sets":[120],"limited":[121],"observations":[124],"that":[125,287],"were":[126,139],"available":[127],"moment":[130],"training.":[133],"newly":[135],"triggered":[136],"events,":[137],"never":[140],"observed":[141],"phase,":[145],"can":[146],"lead":[147],"severe":[149],"issues":[150],"such":[151],"as":[152],"alarm":[153],"fatigue,":[154],"frauds":[157,220,256,395],"are":[158],"detected":[159],"only":[160],"after":[161],"large":[163,402],"amount":[164,180],"incurred":[166],"requires":[170],"applying":[171],"scalable":[172],"techniques":[174],"able":[175,189],"analyze":[177],"streaming":[182],"data":[183,374],"generated":[184],"mitigate":[191],"two":[193],"main":[194],"situations":[195],"complicating":[196],"problem:":[198],"class":[200],"imbalance":[201,375],"concept":[204],"drift":[205],"world":[208],"evolves":[209],"consequently":[211],"patterns":[214],"change.":[215],"need":[217],"detect":[219],"real-time":[222,253,377,384],"gives":[223],"rise":[224],"challenges.":[227],"Recent":[228],"advances":[229],"analytics,":[231],"availability":[234],"open":[236],"source":[237],"solutions":[238],"storage,":[240],"processing,":[241],"analytics":[243],"Big":[245,289],"Data,":[246],"opened":[248],"new":[249],"perspectives":[250],"massive":[258,295,353],"amounts":[259],"transactions.":[261],"paper,":[264],"SCAlable":[266],"Real-time":[267],"Finder":[269],"(SCARFF)":[270],"framework":[271],"presented.":[273,379],"SCARFF":[274,307],"distributed":[277],"(anomaly)":[278],"approach":[282],"integrates":[288],"Data":[290],"tools":[291],"both":[292],"storage":[296],"processing":[298],"predictive":[305],"analysis.":[306],"makes":[308],"contribution":[310],"literature":[313],"four":[315],"directions.":[316],"First,":[317],"integration":[319],"Hadoop":[322],"Spark":[324],"ecosystems":[325],"sophisticated":[329],"approach,":[331],"addressing":[332],"inherent":[334],"problems":[335],"imbalance,":[337],"nonstationarity,":[338],"feedback":[340],"latency,":[341],"unique":[344,362,412],"contribution.":[345],"Second,":[346],"capability":[348],"handling":[350],"never-seen-before":[352],"dataset":[354],"real":[356],"achievement.":[363,413],"Third,":[364],"formal":[366],"description":[367],"methods":[370],"implemented":[371],"tackle":[373],"Fourth,":[380],"implementation":[382],"an":[386],"ensemble":[387],"engine":[389],"capable":[390],"rate":[398],"records\u22121,":[400],"with":[401],"computational":[403],"savings":[404],"compared":[405],"batch":[407],"implementations,":[408],"further":[411]},"counts_by_year":[{"year":2026,"cited_by_count":5},{"year":2025,"cited_by_count":8},{"year":2024,"cited_by_count":2},{"year":2023,"cited_by_count":25},{"year":2022,"cited_by_count":1}],"updated_date":"2026-11-10T11:39:43.021295","created_date":"2025-04-26T00:00:00"}
