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ArticlePeer ReviewedOpen AccessPlagiarism Passed
Paper ID:IJSREM38415

Detect Credit Card Fraud Using Machine Learning Model

Stream/Area:

-

Subject:

-

Paper ID:

IJSREM38415

Volume:

8 |

11 |

Nov 2024

Pages:

Publication Frequency:

Monthly (12 issues per year)

DOI
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Not assigned

License:International Journal of Scientific Research in Engineering and Management follows the Creative Commons Attribution 4.0 (CC BY 4.0) License, allowing free use and distribution with proper attribution.

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Authors

PDN

Prof. Dr.Mahesh Navale

MPD

Mrudula Prasad Dawalbhakta

PSC

Pallavi Sakharam Chavhan

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Abstract

With the surge in online transactions, credit card fraud has become a significant issue, demanding efficient solutions for early detection and prevention. The rise in digital transactions has increased the demand for robust fraud detection systems. This project aims to develop a hybrid fraud detection system that integrates facial recognition technology with behavioral analysis to enhance security in credit card transactions. The system employs facial recognition algorithms, including Haar Cascades, Local Binary Patterns (LBP) to verify user identity. When a user initiates a transaction or logs in, their facial image is captured and compared to previously stored data using feature extraction techniques. Additionally, the system analyzes behavioral data, such as login times, transaction locations, and spending habits, to identify anomalies indicative of fraud. By leveraging machine learning algorithms such as Support Vector Machines (SVM), CNNs the system learns from historical data and adapts to emerging patterns. This two-step verification process requires both a valid facial match and consistent user behavior, significantly reducing false positives and negatives.

KEYWORDS

Face Recognation Technology Credit Card Fraud Detection Haar Cascades Support Vector Machine (SVM) CNNs Two-Step Verification Real-Time Authentication Data Security.

Cite This Article

Prof. Dr.Mahesh Navale, Mrudula Prasad Dawalbhakta, Pallavi Sakharam Chavhan, "Detect Credit Card Fraud Using Machine Learning Model," International Journal of Scientific Research in Engineering and Management, vol. 8, no. 11, Nov 2024.

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Publication Date

6/10/2024

Peer Review Type

Double-Blind Peer Review

Review Rounds: 2

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1

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3

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5

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The authors declare no conflict of interest related to this research work.

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