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21

Financial Fraud Detection Using Machine Learning: A Review of Literature
Houda Ben Mekhlouf ; Abdellatif Moussaid ; Fadoua Ghanimi
Advances in Science, Technology & Innovation ISBN: 9783031744730

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22

Advanced Financial Fraud Detection Using GNN-CL Model
Cheng, Yu ; Guo, Junjie ; Long, Shiqing ; et al.

Computer Science - Machi... Quantitative Finance - S...
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23

Financial Fraud Detection using Machine Learning and Deep Learning Models
Peter L. ; Aera K. ; Arjun Gopichander
International Journal of Computer Applications. 185:32-37

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24

A Detailed Investigation on Online Financial Fraud Detection Using Machine Learning Algorithms
Siji A. Thomas ; Sini Kurien Thomas
Advances in Systems Analysis, Software Engineering, and High Performance Computing ISBN: 9798369338841

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25

Financial Fraud Detection Using Explainable AI and Federated Learning
Mrs. D. Aswani
International Journal for Research in Applied Science and Engineering Technology. 13:7568-7572

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26

Financial Fraud Detection using Machine Learning : Credit Card Fraud
Odeajo Israel ; Akinmoluwa Oluseye ; Sharon Ojo ; et al.
International Journal of Recent Engineering Science. 10:23-32

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27

Financial Fraud Detection using Quantum Graph Neural Networks
Innan, Nouhaila ; Sawaika, Abhishek ; Dhor, Ashim ; et al.
Quantum Mach. Intell. 6, 7 (2024)

Quantum Physics Computer Science - Artif... Computer Science - Machi...
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28

Real-Time Financial Fraud Detection Using Adaptive Graph Neural Networks and Federated Learning
Milad Rahmati
International Journal of Management and Data Analytics, Vol 5, Iss 1 (2025)

T58.6-58.62 Explainable AI Real-Time AI Graph Neural Networks Management information s... Privacy-Preserving Machi... …
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29

Financial Fraud Detection Using Deep Learning Techniques
Agolapu Dileep ; Amma Karthik ; Gujja Shiva Krishna ; et al.
2023 International Conference on Distributed Computing and Electrical Circuits and Electronics (ICDCECE). :1-6

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30

Lightweight Financial Fraud Detection Using a Symmetrical GAN-CNN Fusion Architecture.
Yang, Yiwen ; Xu, Chengjun ; Tian, Guisheng
Symmetry (20738994). Aug2025, Vol. 17 Issue 8, p1366. 20p.

DEEP learning FEATURE extraction MATHEMATICAL optimizatio... DATA augmentation SOFTWARE architecture FRAUD investigation
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31

Financial fraud detection using graph neural networks: A systematic review
Motie, Soroor ; Raahemi, Bijan
In Expert Systems With Applications 15 April 2024 240

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33

Anomaly-Based Financial Fraud Detection Using Autoencoder A Case Study on the Kaggle Credit Card Dataset
null Andri Nata ; null Dudes Manalu ; null Jaya Tata Hardinata ; et al.
Journal of ICT Aplications and System. 4:26-35

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34

Financial Fraud Detection in the Banking Sector Using Machine Learning: An Exhaustive Systematic Review.
Orlando Jeri-Alvarado ; Cristopher Espinoza ; Javier Gamboa-Cruzado ; et al.
Computación y Sistemas (CyS). 29(3)

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35

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36

Advanced fraud detection using machine learning models: enhancing financial transaction security.
Nudrat Fariha ; Md Nazmuddin Moin Khan ; Md Iqbal Hossain ; et al.
CoRR. abs/2506.10842

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37

An Intelligent Decision Support Systems for Financial Fraud Detection Using Pythagorean Neutrosophic Bonferroni Mean Approach with Machine Learning Models
E. E. ; Ranokhon Sharofutdinova ; Aleksey Ilyin ; et al.
International Journal of Neutrosophic Science. 25:218

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38

Financial fraud detection using the related-party transaction knowledge graph
Mao, Xuting ; Sun, Hao ; Zhu, Xiaoqian ; et al.
In Procedia Computer Science 2022 199:733-740

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39

Financial Fraud Anomaly Detection of Listed Companies Based on Probabilistic Perspective Machine Learning Models
Fu, Boxin ; Tong, Yuxi ; Li, Yunqi ; et al.
In Procedia Computer Science 2025 266:979-986

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40

Interpretable machine learning models for financial fraud detection using explainable AI
Kawalpreet Kaur ; Rashmi Chaudhary
AIP Conference Proceedings. 3291:220006

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