Content area

Abstract

Anomaly detection is one of the many challenging areas in cybersecurity. The anomaly can occur in many forms, such as fraudulent credit card transactions, network intrusions, and anomalous imageries or documents. One of the most common challenges in anomaly detection is the obscurity of the normal state and the lack of anomalous samples. Traditionally, this problem is tackled by using resampling techniques or choosing models that approximate the distribution of the normal states. Variational AutoEncoder (VAE) has been studied in anomaly detections despite being more suitable in generative tasks. This study aims to explore the usage of VAE in credit card anomaly detection and evaluate latent space sampling techniques. In this study, we evaluate the usage of the convolutional network-based VAE model on a credit card transaction dataset. We train two VAE models, one with a large number of normal data and one with a small number of anomalous data. We compare the performance of both VAE models and evaluate the latent space of both VAE models by rescaling them with reconstruction error vectors. We also compare the effectiveness of the VAE model with other anomaly detection models when they are trained on imbalanced dataset.

Details

1009240
Business indexing term
Title
An Evaluation of Variational Autoencoder in Credit Card Anomaly Detection
Publication title
Volume
7
Issue
3
Pages
718-729
Publication year
2024
Publication date
Sep 2024
Section
Regular Articles
Publisher
Tsinghua University Press
Place of publication
Beijing
Country of publication
China
ISSN
20960654
Source type
Scholarly Journal
Language of publication
English
Document type
Journal Article
Publication history
 
 
Online publication date
2024-07-18
Milestone dates
2023-07-16 (Received); 2023-11-15 (Revised); 2023-11-22 (Accepted)
Publication history
 
 
   First posting date
18 Jul 2024
ProQuest document ID
3202838652
Document URL
https://www.proquest.com/scholarly-journals/evaluation-variational-autoencoder-credit-card/docview/3202838652/se-2?accountid=208611
Copyright
© 2024. This work is published under http://creativecommons.org/licenses/by/4.0/ (the “License”). Notwithstanding the ProQuest Terms and Conditions, you may use this content in accordance with the terms of the License.
Last updated
2025-05-19
Database
ProQuest One Academic