Mobile money transaction fraud detection using machine learning algorithms /
Johnaaron R. Bustonera [and three others].
- Manila : National University, 2021.
- 118 leaves : color illustrations ; 28 cm.
Includes bibliographical references.
Chapter 1. The Problem and its background -- Chapter 2. Literature Review and Framework of the Projec 3. Project Design and Methodology -- Chapter 4. Results and Discussions -- Chapter 5. Summary, Conclusion and Recommendation -- References.
The detection of fraudulent behaviors in mobile money transfers is explored and contrasted using three modern machine learning models: Light Gradient Boost, Random Forests and XGBoost.