2024 / Conference paper
Refining Detection Mechanism of Mobile Money Fraud Using MoMTSim Platform
Pan-African Conference on Artificial Intelligence (PanAfriConAI 2023), Communications in Computer and Information Science, vol. 2069, pp. 62–82. Springer.
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MoMTSim combines agent-based modeling, statistical calibration, and social network analysis to simulate mobile money activity. The study compares synthetic transactions with real data and tests several machine learning classifiers, providing a platform for investigating fraud scenarios that historical datasets may not adequately represent.