Bank/credit card fraud alert system

• 1. 银行欺诈识别模型训练方法、银行欺诈识别方法和装置 [P] . 中国专利： CN109409896B . 2020.04.10
• 2. 银行欺诈识别模型训练方法、银行欺诈识别方法和装置 [P] . 中国专利： CN109409896A . 2019-03-01
• 3. Bank/credit card fraud alert system [P] . 英国专利： GB0320687D0 . 2003-10-01

  机译： 银行/信用卡欺诈警报系统

• 4. Bank/credit card fraud alert system [P] . 英国专利： GB0219250D0 . 2002-09-25

  机译： 银行/信用卡欺诈警报系统

• 5. Bank/credit card fraud alert system [P] . 英国专利： GB0219251D0 . 2002-09-25

  机译： 银行/信用卡欺诈警报系统

• 1. Bank Criminal Act： Case of Fraud Using Letter of Credit-Bank as a Victim [J] . Pwee Leng, Handjaya A. Hugan 中国经济评论：英文版 . 2018,第003期
• 2. Credit Card Fraud Detection Using Weighted Support Vector Machine [J] . Dongfang Zhang, Basu Bhandari, Dennis Black 应用数学（英文） . 2020,第012期
• 3. Credit Card Fraud Detection Based on Machine Learning [J] . Yong Fang, Yunyun Zhang, Cheng Huang 计算机、材料和连续体(英文) . 2019,第007期
• 4. Developed Credit Card Fraud Detection Alert Systems via Notification of LINE Application [C] . Narumol Chumuang, Sansanee Hiranchan, Mahasak Ketcham, International Symposium on Artificial Intelligence;International Symposium on Natural Language Processing . 2020
• 5. User acceptance of biometric smartcards for prevention of credit card fraud [D] . Schafer, Therese M. 2015
• 6. FraudMiner: A Novel Credit Card Fraud Detection Model Based on Frequent Itemset Mining [O] . K. R. Seeja, Masoumeh Zareapoor -1
• 7. Evaluation of Deep Neural Networks for Reduction of Credit Card Fraud Alerts [O] . Rafael San Miguel Carrasco, Miguel-Angel Sicilia-Urban 2020

• 1. Study on Credit Card Risk of Commercial Banks in Prefectural-Level Banks Based on Logistic Model [J] . Yuwen Deng1 . 经济管理学刊：中英文版 . 2018,第001期
• 2. Banks Launch Credit Card Efforts Enable Mainlanders to Buy World Wide with Renminbi [J] . Da Shan . 中国对外贸易：英文版 . 2004,第1期
• 3. 进化神经网络在信用卡欺诈检测中的应用 [C] . 凌晨添 . 2011年江苏省人工智能学术会议 . 2011
• 4. 银行信用卡反欺诈管理研究——以山东省建设银行为例 [A] . 丁群 . 2012