• Suche: Financial Fraud Detection Using Machine Learning

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82

Boosting Financial Fraud Detection Using Parameter Tuned Ensemble Machine Learning Model.
Atassi, Reem ; Zikriyoev, Aziz ; Turayev, Nurbek ; et al.
Journal of Cybersecurity & Information Management; 2024, Vol. 13 Issue 2, p66-74, 9p

MACHINE learning ARTIFICIAL neural networ... RADIAL basis functions FRAUD investigation FINANCIAL technology FRAUD
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84

Secure Cloud-Based Financial Fraud Detection Using Hybrid Deep Learning and Blockchain Techniques
Chaudhary, Arjun ; Shah, Anuj Kumar ; Tiwari, Sundar ; et al.
2025 International Conference on Emerging Trends in Networks and Computer Communications (ETNCC) ; page 906-912

Konferenz
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85

Enhanced financial fraud detection using cost‐sensitive cascade forest with missing value imputation
Lukui Huang ; Alan Abrahams ; Peter Ractham
Intelligent Systems in Accounting, Finance and Management. 29:133-155

0202 electrical engineer... 02 engineering and techn...
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86

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87

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88

Fraud Detection in Cryptocurrency Networks—An Exploration Using Anomaly Detection and Heterogeneous Graph Transformers.
Pérez-Cano, Víctor ; Jurado, Francisco
Future Internet. Jan2025, Vol. 17 Issue 1, p44. 23p.

Transformer models Detection algorithms Fraud investigation Money laundering Fraud
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90

Lightweight malicious URL detection using deep learning and large language models
Hareem Kibriya ; Rashid Amin ; Sultan S. Alshamrani ; et al.
Scientific Reports, Vol 15, Iss 1, Pp 1-18 (2025)

Medicine Science
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91

Comparison of Poisson process and machine learning algorithms approach for credit card fraud detection
Izotova, Anastasiia ; Valiullin, Adel
In Procedia Computer Science 2021 186:721-726

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92

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93

A Hybrid Modular Architecture for Fraud Detection Using Offline and Online Machine Learning Models
Caprian Iurie
Problemi Ekonomiki, Vol 3, Iss 65, Pp 312-320 (2025)

fraud detection hybrid architecture machine learning concept drift model evaluation explainability …
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94

Hybrid optimization and deep learning for enhancing accuracy in fraud detection using big data techniques
Hu, Jingchao ; Zhang, Yaodong ; Zhang, Hao
Peer-to-Peer Networking and Applications. 18(4)

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95

Enhancing credit card fraud detection using traditional and deep learning models with class imbalance mitigation
Tahani Albalawi ; Samia Dardouri
Frontiers in Artificial Intelligence, Vol 8 (2025)

credit card fraud detect... imbalanced data machine learning logistic regression decision tree random forest …
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96

Enhancing Credit Card Fraud Detection Using Cutting-Edge Advanced Machine Learning Techniques
Bandarapu, Srinivas ; Randhi, Kiran ; Manjula, Nishchai
Cureus Journal of Computer Science. 2(1)

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97

Healthcare fraud detection using adaptive learning and deep learning techniques
Matloob, Irum ; Khan, Shoab ; Rukaiya, Rukaiya ; et al.
Evolving Systems: An Interdisciplinary Journal for Advanced Science and Technology. 16(2)

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98

Credit card fraud Detection using Feature select method and improved machine learning algorithm
Mohammed AL-Hammadi
Al-Rafidain Journal of Computer Sciences and Mathematics, Vol 19, Iss 1, Pp 122-133 (2025)

credit card fraud support vector machine particle swarm optimizat... hyperparameters Mathematics QA1-939 …
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99

Enhancing credit card fraud detection using DBSCAN-augmented disjunctive voting ensemble
Ghalwash, Mahmoud A. ; Abdelrazek, Samir Mohamed ; Eladawi, Nabila Hamid ; et al.
Scientific Reports. 15(1)

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100

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