PENGGUNAAN DAN OPTIMASI ALGORITME DECISION TREE PADA SISTEM DETEKSI FRAUD

The use of mobile money technology in financial transaction services provides various conveniences for its users. Apart from its usefulness, mobile money, like any other means of payment, is also vulnerable to various abuses. One form of abuse that is often encountered is fraud. Fraud not only ca...

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Bibliographic Details
Main Author: Fadhil Irianto, Reyhan
Format: Final Project
Language:Indonesia
Online Access:https://digilib.itb.ac.id/gdl/view/62118
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Institution: Institut Teknologi Bandung
Language: Indonesia
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Summary:The use of mobile money technology in financial transaction services provides various conveniences for its users. Apart from its usefulness, mobile money, like any other means of payment, is also vulnerable to various abuses. One form of abuse that is often encountered is fraud. Fraud not only causes financial loss to users and providers of mobile money services, but also damages the reputation of service providers and the entire industry. To deal with fraud that occurs in any transaction activity, an intelligent system is developed using a model built from machine learning algorithms. In this final paper research, fraud detection system was developed using a model based on decision tree algorithm its variations. Implementation is carried out through five stages following the CRISP-DM method. To improve the performance of the model, optimization is done by finding and selecting the best combination of hyperparameter values for each algorithm. From the tests carried out, it was found that the performance of the model reached metric accuracy values of 99.91%, precision of 99.9%, recall of 72.19%, F1 score of 81.93%, ROC AUC of 86.1%, and FPR of 0.0002%.