Issue |
E3S Web Conf.
Volume 214, 2020
2020 International Conference on Energy Big Data and Low-carbon Development Management (EBLDM 2020)
|
|
---|---|---|
Article Number | 02042 | |
Number of page(s) | 4 | |
Section | Machine Learning and Energy Industry Structure Forecast Analysis | |
DOI | https://doi.org/10.1051/e3sconf/202021402042 | |
Published online | 07 December 2020 |
An Xgboost based system for financial fraud detection
1 University of Virginia, Virginia, United States
2 Washington University in Saint Louis, Saint Louis, United States
3 Fudan University, Shanghai, China
4 University of Cambridge, Shanghai, China
a sl2kd@virginia.edu
b ke.xu@wustl.edu
c 13761536034@163.com
d xinyesha98@outlook.com
Credit card fraud leads to billions of losses in online transaction. Many corporations like Alibaba, Amazon and Paypal invest billions of dollars to build a safe transaction system. There are some studies in this area having tried to use machine learning or data mining to solve these problems. This paper proposed our fraud detection system for e- commerce merchant. Unlike many other works, this system combines manual and automatic classifications. This paper can inspire researchers and engineers to design and deploy online transaction systems.
© The Authors, published by EDP Sciences, 2020
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