Deep Q-Network-based Adaptive Alert Threshold Selection Policy for Payment Fraud Systems in Retail Banking

21 October 2020

Papers citing "Deep Q-Network-based Adaptive Alert Threshold Selection Policy for Payment Fraud Systems in Retail Banking"

8 / 8 papers shown

Title
Temporal Knowledge Distillation for Time-Sensitive Financial Services Applications Hongda Shen Eren Kurshan AAML 76 3 0 28 Dec 2023
From the Pursuit of Universal AGI Architecture to Systematic Approach to Heterogenous AGI: Addressing Alignment, Energy, & AGI Grand Challenges Eren Kurshan 151 2 0 23 Oct 2023
DeepTOP: Deep Threshold-Optimal Policy for MDPs and RMABs Khaled Nakhleh I.-Hong Hou 158 8 0 18 Sep 2022
Application of Deep Reinforcement Learning to Payment Fraud Siddharth Vimal Kanishka Kayathwal H. Wadhwa Gaurav Dhama AAML OffRL 75 9 0 08 Dec 2021
Tradeoffs in Streaming Binary Classification under Limited Inspection Resources Parisa Hassanzadeh Danial Dervovic Samuel A. Assefa P. Reddy Manuela Veloso 71 1 0 05 Oct 2021
Non-Parametric Stochastic Sequential Assignment With Random Arrival Times Danial Dervovic Parisa Hassanzadeh Samuel A. Assefa P. Reddy 33 4 0 09 Jun 2021
Graph Computing for Financial Crime and Fraud Detection: Trends, Challenges and Outlook Eren Kurshan Hongda Shen GNN 81 38 0 02 Mar 2021
mt5se: An Open Source Framework for Building Autonomous Trading Robots Paulo André Lima de Castro AIFin 42 0 0 20 Jan 2021