False Positive
An error in automated fraud detection where a legitimate customer transaction is mistakenly flagged as fraudulent.
Source: The Human-Centric Algorithm: Synergising AI-Driven Fraud Detection with Ethical Human Oversight to Optimise Sustainable Banking Integrity (Academic research) · p.2
Reports that mention False Positive
- Neuro-Symbolic Artificial Intelligence for Secure, Explainable, and Intelligent Banking and FinTech Systems: Fraud Detection, Credit Risk, Financial Forecasting, and Transaction SecurityAcademic research
- DL-RL: Dual-Layer Graph Neural Networks with Curriculum Reinforcement Learning for Financial Fraud DetectionAcademic research
- Hybrid AI Model for Online Payment Fraud Detection Using Machine LearningAcademic research
- The Ethical and Legal Role of AI Enhancing Financial Security and TransparencyAcademic research
- Cyber Security Challenges in Digital Payment SystemsAcademic research
- Hybrid Quantum Algorithms for Trade Surveillance AnalyticsAcademic research
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