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Financial Innovation

Table 2 Comparing the performance of different anomaly fraud detection models

From: Online payment fraud: from anomaly detection to risk management

Paper

TPR

FPR

Remark

Wei et al. (2013)

49%-60%

NA

–

Carminati et al. (2015)

98.26%

0.19%

Scenario I+II

Carminati et al. (2015)

70%

14%

Scenario III

Vanini et al. (2022)

45%

1%

–

Vanini et al. (2022)

62%

3.5%

–

  1. TPR means True Positive Rate and FPR the False Positive Rate
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