Neural Network-Based Deep Learning for Online Payment Fraud Detection

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Neural Network-Based Deep Learning for Online Payment Fraud Detection

Finance and the finance industry Artificial intelligence

Authors: Yu Xie, Yue Tian, Jiamin Yao, Guanjun Liu

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Collection: Business and Management

Language: English

Published by: Springer

Published on: 15th May 2026

Format: LCP-protected ePub

ISBN: 9789819585137


Overview

This book explores deep learning as a next-generation approach to online payment fraud detection in the face of increasingly complex and adaptive threats. Traditional rule-based or shallow learning methods are no longer sufficient.

Content

Through ten focused chapters, this book tackles challenges such as behavioral modeling, spatiotemporal anomaly detection, class imbalance, behavior drift, and graph-based inference. It applies advanced neural architectures including LSTM, GRU, GANs, GNNs, and spatiotemporal transformers.

Structure and Application

With a problem-driven structure, each chapter links real-world fraud problems to tailored neural solutions, validated on large-scale transaction data. This book blends theory, practical design, and empirical rigor, offering researchers and practitioners a foundation for scalable, adaptive, and reliable fraud detection systems.

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