journal article·2025-08-30Open access

Enhancing Security in Airline Ticket Transactions: A Comparative Study of SVM and LightGBM

César Gómez Arnaldo, Raquel Delgado-Aguilera Jurado, Francisco Pérez Moreno, María Zamarreño Suárez

Applied Sciences· Volume 15· Issue 17

Abstract

Fraudulent online payment operations represent a persistent challenge in digital commerce, particularly in sectors like air travel, where credit and debit card payments dominate. This study presents a novel fraud detection framework tailored to airline ticket purchases, combining a synthetic dataset generator with a modular, customizable feature engineering process. These are two machine learning models—support vector machines (SVMs) and the light gradient boosting machine (LightGBM)—for real-time fraud detection. A synthetic dataset was generated, including a rich set of engineered features reflecting realistic user, transaction, and flight-related attributes. While both models were evaluated using classification-evaluation metrics, LightGBM outperformed SVMs in terms of overall performance with an accuracy of 94.2% and a recall of 71.3% for fraudulent cases. The main contribution of this study is the design of a reusable, customizable feature engineering framework for fraud detection in the airline sector, along with the development of a lightweight, adaptable fraud detection system for merchants, especially small and medium-sized enterprises. These findings support the use of advanced machine learning methods to enhance security in digital airline transactions.
Source: crossref · Quality: baseline

Research context

OpenAlex topics: Face recognition and analysis · Advanced Authentication Protocols Security · Biometric Identification and Security

SciVX discovery tags are terminology-based. OpenAlex topics are source-provided classifications.

Affiliations

Department of Aerospace Systems, Air Transport and Airports, Universidad Politécnica de Madrid (UPM), 28040 Madrid, Spain

References (34)

Show source-provided references
1. Mastercard. Blog (2024, July 15). Ecommerce Fraud Trends and Statistics Merchants Need to Know in 2024. Available online: https://b2b.mastercard.com/news-and-insights/blog/ecommerce-fraud-trends-and-statistics-merchants-need-to-know-in-2024/.
2. Vogels, E.A., Rainie, L., and Anderson, J. (2020). Tech Is (Just) a Tool, Pew Research Center.
3. McKinsey (2024, July 15). The Future of the Payments Industry. Available online: https://www.mckinsey.com/capabilities/risk-and-resilience/our-insights/the-future-of-the-payments-industry-how-managing-risk-can-drive-growth.
4. EY (2024, July 17). How the Rise of Paytech is Reshaping the Payments Landscape. Available online: https://www.ey.com/en_gl/insights/payments/how-the-rise-of-paytech-is-reshaping-the-payments-landscape.
5. ECB (2024, July 01). Banco Central Europeo Stats. Available online: https://www.ecb.europa.eu/press/stats/paysec/html/ecb.pis2023~b28d791ed8.en.html.
6. Swatch (2024, June 27). SwatchPay. Available online: https://www.swatch.com/en-en/swatch-pay/how-it-works.html.
7. ECB (2024, June 27). Digital Euro. Available online: https://www.ecb.europa.eu/euro/digital_euro/progress/html/index.en.html.
8. ECB (2024, July 17). Pagos Instantáneos en Europa. Available online: https://www.europarl.europa.eu/news/en/press-room/20231031IPR08706/agreement-reached-on-more-accessible-instant-payments-in-euros.
9. Europea Commission (2024, July 05). PSD2. Available online: https://eur-lex.europa.eu/legal-content/ES/TXT/PDF/?uri=CELEX:32020R2011&from=DE.
10. Europea Commission (2024, June 27). PSD3. Available online: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A52023PC0367&qid=1716633078125.
11. Europea Commission (2024, July 05). Second Revision of Payment Servicesin the EU. Available online: https://www.europarl.europa.eu/RegData/etudes/BRIE/2024/753199/EPRS_BRI(2024)753199_EN.pdf.
12. Dionach (2024, July 15). Payment Processing Vulnerabilities. Available online: https://www.dionach.com/payment-processing-vulnerabilities/#:~:text=An%20example%20of%20this%20is,and%20tamper%20with%20the%20price.
13. Stripe (2024, July 01). Emisores y Redes de Tarjetas—Stripe. Available online: https://stripe.com/es/resources/more/issuing-banks#:~:text=Los%20emisores%20son%20entidades%20financieras,necesario%20para%20cubrir%20el%20pago.
14. Cybersource (2024, July 08). Fraud Report 2023. Available online: https://www.cybersource.com/content/dam/documents/campaign/fraud-report/global-fraud-report-2023-en.pdf.
15. Mastercard (2024, July 05). Mastercard Targets Friendly Fraud. Available online: https://www.mastercard.com/news/press/2023/october/mastercard-targets-friendly-fraud-to-protect-small-businesses-and-merchants/.
16. Learning Transactional Behavioral Representations for Credit Card Fraud Detection10.1109/TNNLS.2022.3208967 ↗
17. A Spatial–Temporal Gated Network for Credit Card Fraud Detection by Learning Transactional Representations10.1109/TASE.2023.3335145 ↗
18. Vapnik, V. (1995). The Nature of Statistical Learning Theory, Springer.10.1007/978-1-4757-2440-0 ↗
19. Bousquet, O., Boucheron, S., and Lugosi, G. (2003). Introduction to Statistical Learning Theory. Lecture Notes in Computer Science, Springer.10.1007/978-3-540-28650-9_8 ↗
20. Statistical Learning Theory: A Primer10.1023/A:1008110632619 ↗
21. Cristianini, N., and Shawe-Taylor, J. (2000). An Introduction to Support Vector Machines and Other Kernel-based Learning Methods, Cambridge University Press.10.1017/CBO9780511801389 ↗
22. Mitchell, T. (1997). Machine Learning. Computer Science Series, McGraw-Hill.
23. Zxr.nju (2024, June 28). What Is the Kernel Trick? Why Is it Important?. Available online: https://medium.com/@zxr.nju/what-is-the-kernel-trick-why-is-it-important-98a98db0961d.
24. Lewis, J. (2004). Tutorial on SVM, CGIT Lab, University of Southern California.
25. Burges, C. (1998). A tutorial on support vector machines for pattern recognition. Data Mining and Knowledge Discovery, Kluwer Academic Publishers.10.1023/A:1009715923555 ↗
26. Osuna, E., Freund, R., and Girosi, F. (1997). Support Vector Machines: Training and Applications, Artificial Intelligence Laboratory MIT.
27. Veropoulos, K., Cristianini, N., and Campbell, C. (1999). The Application of Support Vector Machines to Medical Decision Support: A Case Study. Adv. Course Artif. Intell., 1–6.10.1007/978-3-642-27848-8_415-2 ↗
28. Stitson, M.O., and Weston, J.A. (1996). Implementational Issues of Support Vector Machines, Technical Report CSD-TR-96-18; Computational Intelligence Group; Royal Holloway; University of London.
29. LightGBM: A Highly Efficient Gradient Boosting Decision Tree
30. Light-GBM based signal correction method for surface myoelectropotential measured by multi-channel band-type EMG sensor10.1016/j.ifacol.2023.10.1514 ↗
31. Barrios Arce, J.I. (2024, June 29). Light GBM vs XGBoost: ¿Cuál es Mejor Algoritmo? Health Big Data. Available online: https://www.juanbarrios.com/light-gbm-vs-xgboost-cual-es-mejor-algoritmo/.
32. Advancing solar energy forecasting with modified ANN and light GBM learning algorithms10.3934/energy.2024017 ↗
33. Amin, M., Salami, B., Zahid, M., Iqbal, M., Khan, K., Abu-Arab, A., Alabdullah, A., and Jalal, F. (2022). Investigating the Bond Strength of FRP Laminates with Concrete Using LIGHT GBM and SHAPASH Analysis. Polymers, 14.10.3390/polym14214717 ↗
34. Ke, G., Meng, Q., Finley, T., Wang, T., Chen, W., Ma, W., Ye, Q., and Liu, T. (2017, January 4–9). LightGBM: A Highly Efficient Gradient Boosting. Proceedings of the 31st Conference on Neural Information Processing Systems (NIPS 2017), Long Beach, CA, USA.