计算机工程与设计2024,Vol.45Issue(3) :830-836.DOI:10.16208/j.issn1000-7024.2024.03.026

aLMGAN-信用卡欺诈检测方法

aLMGAN-credit card fraud detection methods

李占利 唐成 靳红梅
计算机工程与设计2024,Vol.45Issue(3) :830-836.DOI:10.16208/j.issn1000-7024.2024.03.026

aLMGAN-信用卡欺诈检测方法

aLMGAN-credit card fraud detection methods

李占利 1唐成 1靳红梅1
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作者信息

  • 1. 西安科技大学计算机科学与技术学院,陕西西安 710054
  • 折叠

摘要

针对信用卡交易数据的不平衡重叠问题,提出一种基于生成对抗网络的端到端一类分类方法.提出一种基于PCA和T_SNE的混合数据降维方法,对清洗后的数据进行特征降维;将降维后的数据送入所提出的基于LSTM和aMLP的生成对抗网络(aLMGAN),提出一种基于闵可夫斯基距离(Minkowski distance)的损失函数(Min-loss)代替原始生成对抗网络中的交叉熵损失函数,对正常交易数据进行单类稳定训练,形成一种特殊特征模式,区分不属于该特征的异常数据.通过使用kaggle上两个真实的公共信用卡交易数据集进行实验,验证了 aLMGAN算法的有效性.

Abstract

Aiming at the imbalanced overlapping problem of credit card transaction data,an end-to-end one class classification method based on generation countermeasure network was proposed.A method based on PCA and T_SNE hybrid data dimension reduction method was proposed,which reduced the dimension of the cleaned data.The reduced dimension data was sent into the proposed LSTM and aMLP based generation countermeasure network(aLMGAN),and a Minkowski distance based loss func-tion(Min-loss)was proposed to replace the cross entropy loss function in the original generation countermeasure network,and single class stability training was conducted for normal transaction data to form a special feature mode to distinguish abnormal data that did not belong to this feature.By using two real public credit card transaction datasets on kaggle,the experiment veri-fies the effectiveness of aLMGAN algorithm.

关键词

信用卡欺诈检测/生成对抗网络/注意力多层感知机/闵可夫斯基距离/融合降维/深度学习/单分类

Key words

credit card fraud dectection/GAN/attention for MLP/Minkowski distance/fusion dimensionality reduction/deep learning/single category

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基金项目

陕西省科技计划(2019JLM)

国家重点研发计划(2019YFB140500)

出版年

2024
计算机工程与设计
中国航天科工集团二院706所

计算机工程与设计

CSTPCD北大核心
影响因子:0.617
ISSN:1000-7024
参考文献量23
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