no code implementations • 5 Nov 2021 • Jaime D. Acevedo-Viloria, Sebastián Soriano Pérez, Jesus Solano, David Zarruk-Valencia, Fernando G. Paulin, Alejandro Correa-Bahnsen
In this paper, we review the effectiveness of a feature-level fusion of super-app customer information, mobile phone line data, and traditional credit risk variables for the early detection of identity theft credit card fraud.