Credit Card Fraud Detection Using Face Recognition System For E - Commerce
Credit Card Fraud Detection Using Face Recognition System For E - Commerce
https://doi.org/10.22214/ijraset.2023.50560
International Journal for Research in Applied Science & Engineering Technology (IJRASET)
ISSN: 2321-9653; IC Value: 45.98; SJ Impact Factor: 7.538
Volume 11 Issue IV Apr 2023- Available at www.ijraset.com
Abstract:Online commerce has now become the most used way of financial transactions. Privacy can be compromised during ele
ctronic purchases. That's why we introduced a new way to prevent theft in online commerce to protect information through a tw
ostep verification mechanism. The main step of authentication is OTP verification. If OTP is checked, the face must be recognize
d.Enter the details and send the authorization of real and fake work to the bank. The new credit card scanner has some health, p
roductivity and other useful features. The purpose of the app is to reduce credit card fraud through facial recognition. Customer
s can get the most convenient and efficient electronic business process. Customers get the highly accessible and most efficient
electronic banking program.
Keywords: Machine Learning, Fraud Detection System
I. INTRODUCTION
‘Fraud’ in credit card transactions is unauthorized and unwanted usage of an account by someone other than the owner of that
account.Care must be taken to avoid such abuses and the behavior of this negative behavior can be learned to reduce and prevent si
milar situations in the future. In other words, credit card fraud can be defined as the situation where some person uses someone
else’scredit card for personal reasons. Fraud research involves monitoring the activities of groups used to predict, understand or avoi
d unethical behavior.
II. LITERATURE SURVEY
A. Kuldeep Randhawa et. al. 2018
Credit Card Fraud Detection Using AdaBoost and Majority Voting . As per author Credit card fraud is a serious problem in financial
services. Billions of dollars are lost due to credit card fraud every year. There is a lack of research studies on analyzing real-world
credit card data owing to confidentiality issues.
©IJRASET: All Rights are Reserved | SJ Impact Factor 7.538 | ISRA Journal Impact Factor 7.894 | 2065
International Journal for Research in Applied Science & Engineering Technology (IJRASET)
ISSN: 2321-9653; IC Value: 45.98; SJ Impact Factor: 7.538
Volume 11 Issue IV Apr 2023- Available at www.ijraset.com
In a proposed system, we are proposing experiment on credit card fraud prediction system with limited set of supervised data. The
aim of the project is to develop user has to recognition to authenticate a valid user. Initially, the credit card details and then be
verified with the bank OTP will with the bank database. After the verification process the OTP is verified user be generated and sent
to the user. Once face will be requested for face authentication. Using webcam will be captured and in encrypted image will be sent
for authentication database for authentication to the bank database. At the use for the image will be decrypted and further, it will
authentication purpose. For clustering data CNN algorithm is used. Python language is us the image programming and for
processing the image OpenCV libraries that LBP algorithm are used that is integrated in Python. After is matched with this used for
face authentication. If the face is matched with the image stored in the database then the users credit card limit will be checked and
checked and if it fulfils the requirement, the user is allowed for transaction or else the transactions aborted.
©IJRASET: All Rights are Reserved | SJ Impact Factor 7.538 | ISRA Journal Impact Factor 7.894 | 2066
International Journal for Research in Applied Science & Engineering Technology (IJRASET)
ISSN: 2321-9653; IC Value: 45.98; SJ Impact Factor: 7.538
Volume 11 Issue IV Apr 2023- Available at www.ijraset.com
An entity-relationship model (ER model, for short) illustrates how various items of interest link to one another in a particular field
of knowledge. The fundamental building blocks of an ER model are entity types, which categorise the objects of interest, and
relationships between instances of those entity types.
In order to describe the data that a business must remember in order to conduct business operations, an ER model is commonly
constructed in software engineering. The ER model is changed into an abstract data model as a result, which describes a data or
information structure that may be used in a database, often a relational database.
VI. CONCLUSION
Credit card fraud becomes a serious concern to the world. Fraud brings huge financial losses to the world.This urged Credit card
companies have been invested money to create and develop techniques to reveal and reduce fraud. The prime goal of this study is
to define algorithms that confer the appropriate, and can be adapted by credit card companies for identifying fraudulent
transactions more accurately, in less time and cost.
VIII. ACKNOWLEDGMENT
We are very thankful to all the teachers who have provided us valuable guidance towards the completion of this project work on
Credit Card Fraud Detection Using Face Recognition for E-Commerce. We express our sincere gratitude towards cooperative
department who has provided us with valuable assistance and requirements for the project work. We are very grateful and want to
express our thanks to Prof. P. S. Pise for guiding us in right manner, correcting our doubts by giving her time whenever we required,
and providing her knowledge and experience in making this project work. We are also thankful to the HOD of our Information
Technology department Dr. M. L. Bangare for his moral support and motivation which has encouraged us in making this project
work. We are also thankful to our Principal Prof. Dr. A.V. Deshpande, who provided his constant support and motivation that made
a significant contribution to the success of this project.
REFERENCES
[1] K. Sim, V. Gopalkrishnan, A. Zimek, and G. Cong -‘‘A survey on enhanced subspace clustering,’’ Data Mining Knowledge Discovery, vol. 26, no. 2, pp. 332–
397, 2019.
[2] S. Mcskimming -‘‘Trade-based money laundering: Responding to an emerging threat,’’ Deakin Law Rev, vol. 15, no. 1, 2020.
[3] Nitu Kumari, S. Kannan and A. Muthukumaravel - “Credit Card Fraud Detection Using Genetic-A Survey” published by MiddleEast Journal of Scientific
Research, IDOSI Publications, 2014
[4] Satvik Vats, Surya Kant Dubey, Naveen Kumar Pandey - “A Tool for Effective Detection of Fraud in Credit Card System”, published in International Journal
of Communication Network Security ISSN: 2231 – 1882, Volume-2
[5] S.H. Projects and W. Lovo, ―JMU Scholarly Commons Detecting credit card fraud: An analysis of fraud detection techniques, ǁ 2020. [2] S. G and J. R. R,
―A Study on Credit Card Fraud Detection using Data Mining Techniques,ǁ Int. J. Data Min. Tech. Appl., vol. 7, no. 1, pp. 21–24, 2018, doi:
10.20894/ijdmta.102.007.001.004
[6] V. N. Dornadula and S. Geetha ―Credit Card Fraud Detection using Machine Learning Algorithms, Procedia Compute. Sci., vol. 165, pp. 631–641, 2019, doi:
10.1016/j.procs.2020.01.057.
[7] A. H. Alhazmi and N. Aljehane - A Survey of Credit Card Fraud Detection Use Machine Learning, 2020 Int. Conf. Computes. Inf. Technol. ICCIT 2020, pp.
10–15, 2020, doi: 10.1109/ICCIT-144147971.2020.9213809
[8] M. Kanchana, V. Chadha, and H. Jain - Credit card fraud detection, ǁ Int. J. Adv. Sci. Technol., vol. 29, no. 6, pp. 2201–2215, 2020, doi:
10.17148/ijarcce.2016.5109. [14] A.
[9] RB and S. K. KR, ―Credit Card Fraud Detection Using Artificial Neural Network, Glob. Transitions Proc, pp. 0–8,2021, doi: 10.1016/j.gltp.2021.01.006
©IJRASET: All Rights are Reserved | SJ Impact Factor 7.538 | ISRA Journal Impact Factor 7.894 | 2067