Threat Detection on Transaction Stream (Synthetic Banking Dataset) (test)
62.9CNP Fraud F1three-component fusion architecture
Evaluation results
| Method | Links | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| three-component fusion architecture2026.06 | 62.9 | 57 | 42.7 | 37.7 | 37.8 | 17.9 | 13.1 | 6.4 | 16.9 | 10.5 | 30.3 | 78.7 | |
| LSTMDescription=LSTM-only sequence model2026.06 | 38.7 | 30.2 | 22.2 | 16.5 | 17.6 | 6.8 | 11.4 | 4.2 | 6.2 | 3.7 | 15.8 | 65.5 | |
| Rules2026.06 | 32.7 | 26.3 | 40.6 | 41.8 | 33.5 | 21.3 | 4.1 | 0 | 19.2 | 7.5 | 22.7 | 56.2 | |
| Iso.F.Method=Isolation Forest2026.06 | 23.7 | 40.4 | 5.3 | 5.7 | 22.3 | 9.6 | 8.2 | 4.6 | 0.9 | 0 | 12.1 | 47.5 |