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61

Enhanced framework for credit card fraud detection using robust feature selection and a stacking ensemble model approach
Gupta, Rahul Kumar ; Hassan, Asmaul ; Majhi, Samir Kumar ; et al.
In Results in Engineering June 2025 26

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62

Interpretable machine learning models for financial fraud detection using explainable AI.
Kaur, Kawalpreet ; Chaudhary, Rashmi
AIP Conference Proceedings; 2025, Vol. 3261 Issue 1, p1-4, 4p

MACHINE learning ARTIFICIAL intelligence STAKEHOLDER theory DECISION trees RULE-based programming FRAUD investigation
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63

Credit card fraud detection using the brown bear optimization algorithm
Sorour, Shaymaa E. ; AlBarrak, Khalied M. ; Abohany, Amr A. ; et al.
In Alexandria Engineering Journal October 2024 104:171-192

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64

Detecting future financial statement fraud using a machine learning model in Indonesia: a comparative study
Riskiyadi, Moh.
Asian Review of Accounting, 2023, Vol. 32, Issue 3, pp. 394-422.

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65

Mining corporate annual reports for intelligent detection of financial statement fraud – A comparative study of machine learning methods
Hajek, Petr ; Henriques, Roberto
In Knowledge-Based Systems 15 July 2017 128:139-152

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66

An Intelligent Decision Support Systems for Financial Fraud Detection Using Pythagorean Neutrosophic Bonferroni Mean Approach with Machine Learning Models.
Matyakubov, Umidjon ; Sharofutdinova, Ranokhon ; Ilyin, Aleksey ; et al.
International Journal of Neutrosophic Science (IJNS); 2025, Vol. 25 Issue 4, p218-229, 12p

DECISION support systems FRAUD investigation PYTHAGOREAN theorem NEUTROSOPHIC logic MACHINE learning BONFERRONI correction
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67

Developing a Predictive Model for Financial Fraud Detection Using Data Analytics in Financial Institutions
Solomon Christopher Friday ; Maxwell Nana Ameyaw ; Temitayo Oluwaseun Jejeniwa
International Journal of Management and Organizational Research. 2:308-319

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68

Spotting Earnings Manipulation: Using Machine Learning for Financial Fraud Detection.
Kumar Rahul ; Nandini Seth ; U. Dinesh Kumar
SGAI Conf.. :343-356

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69

The financial fraud detection using machine learning
Ukrainian Information Security Research Journal; Vol. 21 No. 2 (2019); 104-111; 2410-7840; 2221-5212

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70

The financial fraud detection using machine learning
Ukrainian Information Security Research Journal; Vol. 21 No. 2 (2019); 104-111; 2410-7840; 2221-5212

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72

Credit card fraud detection using artificial neural network
RB, Asha ; KR, Suresh Kumar
In Global Transitions Proceedings June 2021 2(1):35-41

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73

Financial Fraud Detection using Improved Artificial Humming Bird Algorithm with Modified Extreme Learning Machine
V. Rama Krishna ; Sekharbabu Boddu
International Journal on Recent and Innovation Trends in Computing and Communication. 11:05-14

0209 industrial biotechn... 0202 electrical engineer... 02 engineering and techn...
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75

Sustainable Financial Fraud Detection Using Garra Rufa Fish Optimization Algorithm with Ensemble Deep Learning
Mashael Maashi ; Bayan Alabduallah ; Fadoua Kouki
MDPI, Sustainability. 15(18):1-16

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76

Fraud Detection During Financial Transactions Using Machine Learning and Deep Learning Techniques.
Mahbuba Yesmin Turaba ; Mehedi Hasan ; Nazrul Islam Khan ; et al.
CCCI. :1-8

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77

The financial fraud detection using machine learning
Ukrainian Information Security Research Journal. 21

0301 basic medicine 03 medical and health sc... 0302 clinical medicine
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79

An intelligent credit card fraudulent activity detection using hybrid deep learning algorithm
Krishnavardhan, N. ; Govindarajan, M. ; Rao, S. V. Achutha
Multimedia Tools and Applications: An International Journal. :1-26

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