{"id":"https://openalex.org/W7141332717","doi":"https://doi.org/10.5753/jbcs.2026.5376","title":"Evaluation of explainable artificial intelligence techniques in the context of credit card fraud detection","display_name":"Evaluation of explainable artificial intelligence techniques in the context of credit card fraud detection","publication_year":2026,"publication_date":"2026-03-25","ids":{"openalex":"https://openalex.org/W7141332717","doi":"https://doi.org/10.5753/jbcs.2026.5376"},"language":null,"primary_location":{"id":"doi:10.5753/jbcs.2026.5376","is_oa":true,"landing_page_url":"https://doi.org/10.5753/jbcs.2026.5376","pdf_url":"https://journals-sol.sbc.org.br/index.php/jbcs/article/download/5376/3873","source":{"id":"https://openalex.org/S69801987","display_name":"Journal of the Brazilian Computer Society","issn_l":"0104-6500","issn":["0104-6500","1678-4804"],"is_oa":true,"is_in_doaj":true,"is_core":true,"host_organization":"https://openalex.org/P4310319900","host_organization_name":"Springer Science+Business Media","host_organization_lineage":["https://openalex.org/P4310319900","https://openalex.org/P4310319965"],"host_organization_lineage_names":["Springer Science+Business Media","Springer Nature"],"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 of the Brazilian Computer Society","raw_type":"journal-article"},"type":"article","indexed_in":["crossref","doaj"],"open_access":{"is_oa":true,"oa_status":"diamond","oa_url":"https://journals-sol.sbc.org.br/index.php/jbcs/article/download/5376/3873","any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5111341778","display_name":"Gabriel Mendes de Lima","orcid":null},"institutions":[{"id":"https://openalex.org/I71715416","display_name":"Universidade Federal do ABC","ror":"https://ror.org/028kg9j04","country_code":"BR","type":"education","lineage":["https://openalex.org/I71715416"]}],"countries":["BR"],"is_corresponding":true,"raw_author_name":"Gabriel Mendes De Lima","raw_affiliation_strings":["Universidade Federal do ABC"],"raw_orcid":"https://orcid.org/0009-0001-8791-8070","affiliations":[{"raw_affiliation_string":"Universidade Federal do ABC","institution_ids":["https://openalex.org/I71715416"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5050919968","display_name":"Paulo Henrique Pisani","orcid":"https://orcid.org/0000-0002-5231-6766"},"institutions":[{"id":"https://openalex.org/I71715416","display_name":"Universidade Federal do ABC","ror":"https://ror.org/028kg9j04","country_code":"BR","type":"education","lineage":["https://openalex.org/I71715416"]}],"countries":["BR"],"is_corresponding":false,"raw_author_name":"Paulo Henrique Pisani","raw_affiliation_strings":["Universidade Federal do ABC"],"raw_orcid":"https://orcid.org/0000-0002-5231-6766","affiliations":[{"raw_affiliation_string":"Universidade Federal do ABC","institution_ids":["https://openalex.org/I71715416"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":2,"corresponding_author_ids":["https://openalex.org/A5111341778"],"corresponding_institution_ids":["https://openalex.org/I71715416"],"apc_list":null,"apc_paid":null,"fwci":0.0,"has_fulltext":true,"cited_by_count":0,"citation_normalized_percentile":{"value":0.50702905,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":null,"biblio":{"volume":"32","issue":"1","first_page":"484","last_page":"497"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.8539000153541565,"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":0.8539000153541565,"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/T12026","display_name":"Explainable Artificial Intelligence (XAI)","score":0.06639999896287918,"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/T11653","display_name":"Financial Distress and Bankruptcy Prediction","score":0.03779999911785126,"subfield":{"id":"https://openalex.org/subfields/1402","display_name":"Accounting"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/credit-card-fraud","display_name":"Credit card fraud","score":0.857699990272522},{"id":"https://openalex.org/keywords/credit-card","display_name":"Credit card","score":0.7631999850273132},{"id":"https://openalex.org/keywords/context","display_name":"Context (archaeology)","score":0.5774000287055969},{"id":"https://openalex.org/keywords/database-transaction","display_name":"Database transaction","score":0.5016999840736389},{"id":"https://openalex.org/keywords/payment-processor","display_name":"Payment processor","score":0.41819998621940613},{"id":"https://openalex.org/keywords/applications-of-artificial-intelligence","display_name":"Applications of artificial intelligence","score":0.4043000042438507}],"concepts":[{"id":"https://openalex.org/C2780747020","wikidata":"https://www.wikidata.org/wiki/Q83873","display_name":"Credit card fraud","level":4,"score":0.857699990272522},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.7777000069618225},{"id":"https://openalex.org/C2983355114","wikidata":"https://www.wikidata.org/wiki/Q161380","display_name":"Credit card","level":3,"score":0.7631999850273132},{"id":"https://openalex.org/C154945302","wikidata":"https://www.wikidata.org/wiki/Q11660","display_name":"Artificial intelligence","level":1,"score":0.6337000131607056},{"id":"https://openalex.org/C2779343474","wikidata":"https://www.wikidata.org/wiki/Q3109175","display_name":"Context (archaeology)","level":2,"score":0.5774000287055969},{"id":"https://openalex.org/C119857082","wikidata":"https://www.wikidata.org/wiki/Q2539","display_name":"Machine learning","level":1,"score":0.5745000243186951},{"id":"https://openalex.org/C75949130","wikidata":"https://www.wikidata.org/wiki/Q848010","display_name":"Database transaction","level":2,"score":0.5016999840736389},{"id":"https://openalex.org/C190978112","wikidata":"https://www.wikidata.org/wiki/Q17074350","display_name":"Payment processor","level":3,"score":0.41819998621940613},{"id":"https://openalex.org/C157170001","wikidata":"https://www.wikidata.org/wiki/Q4781507","display_name":"Applications of artificial intelligence","level":2,"score":0.4043000042438507},{"id":"https://openalex.org/C72108876","wikidata":"https://www.wikidata.org/wiki/Q844565","display_name":"Transaction processing","level":3,"score":0.3596000075340271},{"id":"https://openalex.org/C11354467","wikidata":"https://www.wikidata.org/wiki/Q953487","display_name":"Transaction processing system","level":4,"score":0.2750999927520752},{"id":"https://openalex.org/C136389625","wikidata":"https://www.wikidata.org/wiki/Q334384","display_name":"Supervised learning","level":3,"score":0.258899986743927}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.5753/jbcs.2026.5376","is_oa":true,"landing_page_url":"https://doi.org/10.5753/jbcs.2026.5376","pdf_url":"https://journals-sol.sbc.org.br/index.php/jbcs/article/download/5376/3873","source":{"id":"https://openalex.org/S69801987","display_name":"Journal of the Brazilian Computer Society","issn_l":"0104-6500","issn":["0104-6500","1678-4804"],"is_oa":true,"is_in_doaj":true,"is_core":true,"host_organization":"https://openalex.org/P4310319900","host_organization_name":"Springer Science+Business Media","host_organization_lineage":["https://openalex.org/P4310319900","https://openalex.org/P4310319965"],"host_organization_lineage_names":["Springer Science+Business Media","Springer Nature"],"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 of the Brazilian Computer Society","raw_type":"journal-article"}],"best_oa_location":{"id":"doi:10.5753/jbcs.2026.5376","is_oa":true,"landing_page_url":"https://doi.org/10.5753/jbcs.2026.5376","pdf_url":"https://journals-sol.sbc.org.br/index.php/jbcs/article/download/5376/3873","source":{"id":"https://openalex.org/S69801987","display_name":"Journal of the Brazilian Computer Society","issn_l":"0104-6500","issn":["0104-6500","1678-4804"],"is_oa":true,"is_in_doaj":true,"is_core":true,"host_organization":"https://openalex.org/P4310319900","host_organization_name":"Springer Science+Business Media","host_organization_lineage":["https://openalex.org/P4310319900","https://openalex.org/P4310319965"],"host_organization_lineage_names":["Springer Science+Business Media","Springer Nature"],"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 of the Brazilian Computer Society","raw_type":"journal-article"},"sustainable_development_goals":[{"score":0.7382521629333496,"display_name":"Peace, Justice and strong institutions","id":"https://metadata.un.org/sdg/16"}],"awards":[],"funders":[{"id":"https://openalex.org/F4320321091","display_name":"Coordena\u00e7\u00e3o de Aperfei\u00e7oamento de Pessoal de N\u00edvel Superior","ror":"https://ror.org/00x0ma614"}],"has_content":{"grobid_xml":true,"pdf":true},"content_urls":{"pdf":"https://content.openalex.org/works/W7141332717.pdf","grobid_xml":"https://content.openalex.org/works/W7141332717.grobid-xml"},"referenced_works_count":32,"referenced_works":["https://openalex.org/W2088402748","https://openalex.org/W2148143831","https://openalex.org/W2217007515","https://openalex.org/W2282821441","https://openalex.org/W2338318698","https://openalex.org/W2487898712","https://openalex.org/W2751596245","https://openalex.org/W2756359217","https://openalex.org/W2945876440","https://openalex.org/W2945976633","https://openalex.org/W2958026736","https://openalex.org/W2962790223","https://openalex.org/W2963016445","https://openalex.org/W2963095307","https://openalex.org/W2989219518","https://openalex.org/W3000463950","https://openalex.org/W3160590016","https://openalex.org/W3176827378","https://openalex.org/W3179950556","https://openalex.org/W3191893406","https://openalex.org/W3201801031","https://openalex.org/W4212968553","https://openalex.org/W4229006505","https://openalex.org/W4281776274","https://openalex.org/W4294559022","https://openalex.org/W4294691140","https://openalex.org/W4313650676","https://openalex.org/W4380366109","https://openalex.org/W4390187135","https://openalex.org/W4401011076","https://openalex.org/W4402194596","https://openalex.org/W4402859832"],"related_works":[],"abstract_inverted_index":{"Artificial":[0],"intelligence":[1,72,104],"has":[2],"been":[3],"employed":[4],"in":[5,8,22,83],"several":[6],"applications":[7],"the":[9,43,89,92,94,97,122,147],"financial":[10],"sector.":[11],"This":[12,106],"paper":[13,65,95,107,111],"deals":[14],"with":[15,88],"one":[16],"of":[17,31,45,54,69,91,121],"these":[18,55],"applications:":[19],"fraud":[20,81],"detection":[21,82],"credit":[23,84],"card":[24,85],"transactions.":[25,86],"In":[26],"this":[27],"context,":[28],"a":[29,46,109],"number":[30],"machine":[32,56],"learning":[33,57],"algorithms":[34,58],"can":[35],"be":[36],"used":[37],"to":[38,78,125],"obtain":[39,126],"models":[40,79],"which":[41],"automate":[42],"classification":[44],"transaction":[47],"as":[48],"fraudulent":[49],"or":[50],"genuine.":[51],"However,":[52],"some":[53],"are":[59],"not":[60],"directly":[61],"interpretable.":[62],"The":[63,128],"current":[64],"presents":[66],"an":[67,119],"evaluation":[68,120],"explainable":[70,102],"artificial":[71,103],"techniques":[73],"SHAP":[74,133],"and":[75,99,118],"LIME":[76,140,148],"applied":[77],"for":[80,101],"Along":[87],"results":[90,117,130,136],"evaluation,":[93],"discusses":[96],"effectiveness":[98],"need":[100],"techniques.":[105],"extends":[108],"previous":[110],"by":[112],"including":[113],"hyperparameter":[114],"tuning,":[115],"new":[116],"processing":[123,143],"time":[124,144],"explanations.":[127],"reported":[129],"suggest":[131],"that":[132],"obtains":[134],"better":[135],"than":[137],"LIME,":[138],"although":[139],"required":[141],"less":[142],"after":[145],"obtaining":[146],"explainer.":[149]},"counts_by_year":[],"updated_date":"2026-05-21T06:26:12.895304","created_date":"2026-03-28T00:00:00"}