Detecting Financial Fraud in South Africa: A Comparison of Logistic Model Tree and Gradient Boosting Decision Tree
FinTech, Blockchain, and Digital Finance: 36FinTech 2020
For years, fraudsters have been using debit and credit card numbers that they have printed them on a blank plastic card so that they can use them in brick and mortar stores. For the past five years, banks had introduced Europay MasterCard and Visa (EMV)…