← Atlas

Algorithms · Quantum machine learning

Quantum kernel anomaly detection for credit card fraud

Detect anomalous, potentially fraudulent, transactions in a credit-card dataset, framed as an anomaly-detection task and compared against classical kernel-based benchmarks such as one-class support vector machines.

Attested & literatureUpdated

View frozen graph

  • Record typeLiterature reference
  • Reference implementationcredit_card_fraud
  • Reported costNot stated by the sources read
  • Papers1
Record type
Literature reference
Reference implementation
credit_card_fraud
Reported cost
Not stated by the sources read
Complexity basis
The abstract of arXiv:2208.01203, the only source read for this record, states no computational complexity bound anywhere in it — no query count, no gate count, no circuit depth, and no asymptotic scaling in the number of qubits or features. Its quantitative content is a simulated statistical-performance result, not a complexity bound: "Performing simulations with registers up to 20 qubits, we find that quantum kernels with re-uploading demonstrate better average precision, with the advantage increasing with system size." The same abstract adds, "Specifically, at 20 qubits we reach the quantum-classical separation of average precision being equal to 15%." Average precision is a classification-quality metric, not a running-time or resource bound, so it is not recorded in the complexity field. The abstract's only complexity-flavored remark is qualitative and unquantified: it observes that quantum FD "can challenge equivalent classical protocols at increasing number of features (equal to the number of qubits for data embedding)" without stating a rate, an exponent, or any other scaling expression. The demonstration this record covers states no bound either. The complexity field is therefore left empty on purpose.
Circuit
Not supplied

References

  • Unsupervised quantum machine learning for fraud detection

    Oleksandr Kyriienko, Einar B. Magnusson · 2022

    Primary source: it describes the classical benchmarks (supervised and unsupervised methods including OC-SVM), the quantum-kernel protocols including re-uploading, and reports the simulated average-precision separation of 15% at 20 qubits. Consult it for the dataset used, the specific quantum kernels compared, the circuit constructions, and any results beyond 20 simulated qubits, none of which the abstract states.

Attested & literature
  • Peer-reviewed paper
Method
Curation only. This record documents the algorithm a published reference implementation demonstrates, not the demonstration itself: nothing in Leona runs Qmod. The primary reference's title, authors and submission year were read from its arXiv abs page, and the complexity claim taken from a clause of that paper's abstract (The abstract of arXiv:2208.01203, the only source read for this record, states no computational complexity bound anywhere in it — no query count, no gate count, no circuit depth, and no asymptotic scaling in the number of qubits or features. Its quantitative content is a simulated statistical-performance result, not a complexity bound: "Performing simulations with registers up to 20 qubits, we find that quantum kernels with re-uploading demonstrate better average precision, with the advantage increasing with system size." The same abstract adds, "Specifically, at 20 qubits we reach the quantum-classical separation of average precision being equal to 15%." Average precision is a classification-quality metric, not a running-time or resource bound, so it is not recorded in the complexity field. The abstract's only complexity-flavored remark is qualitative and unquantified: it observes that quantum FD "can challenge equivalent classical protocols at increasing number of features (equal to the number of qubits for data embedding)" without stating a rate, an exponent, or any other scaling expression. The demonstration this record covers states no bound either. The complexity field is therefore left empty on purpose.). No circuit was constructed, simulated or run.
Result
Pass · the record's problem statement and primary reference agree with the sources named above.
Caveat
This is a literature record. Nothing was built, compiled, simulated or run for it, and no fraud-detection model was trained or evaluated; the record documents the algorithm as its abstract states it and does not reproduce or verify the demonstration. The index entry read for this record, applications/finance/credit_card_fraud, gives that directory path and a file list — credit_card_fraud.ipynb and credit_card_fraud.qmod — and nothing about what those files contain. Every quantitative result in the abstract is from the authors' own simulations, run on classical hardware simulating quantum registers up to 20 qubits, not from any quantum device; the 15% average-precision separation is reported specifically at 20 qubits, and the abstract does not say whether, or how, that separation continues to grow beyond that size, nor does it give a formula for the trend it calls increasing with system size. Average precision is a statistical classification-quality metric on whatever dataset and train/test split the paper used; the abstract does not name the dataset, its size, its class balance, or any other detail needed to judge how the 15% figure would transfer to a different fraud dataset. The abstract states no computational complexity for either the classical or quantum protocol — no query count, no circuit depth, no training cost, no gate count — so nothing here bounds what either approach costs to run, only what accuracy metric one produced in the reported simulation. The comparison to classical protocols is against the authors' own classical benchmarks, built from supervised and unsupervised machine learning methods with one-class support vector machines representing the unsupervised case, not a canonical or independently chosen baseline. The abstract discusses prospects for near- and mid-term quantum hardware only as a discussion of prospects, not as a report that fraud detection was run on such hardware, and no hardware run of any kind is claimed by it or was performed for this record.
Unsupervised quantum machine learning for fraud detection ↗
Kind
curated reference
Reviewed by
Leona Quantum curation pass
License
Citation metadata only; source publication terms apply
quantum kernelanomaly detectionfraud detectionquantum machine learningone-class svm

Atlas stars stay in the public catalog. Saving this entry to your workspace starts an unstarred private copy.