Credit Card Fraud Detection through Parenclitic Network Analysis

Table 1

List of relevant references in credit card frauds detection, based on data analysis and machine learning, organised according to the algorithm used.

Algorithm	Type	References
Artificial Neural Networks	Supervised	[12–18]
Self-Organising Maps	Unsupervised	[19, 20]
Genetic Algorithm	Supervised	[21–23]
Support Vector Machines	Supervised	[24–27]
Bayesian networks	Supervised	[15]