• Suche: Financial Fraud Detection Using Machine Learning

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101

Fraud Detection Using Machine Learning and Deep Learning
Gandhar, Akash ; Gupta, Kapil ; Pandey, Aman Kumar ; et al.
SN Computer Science. 5(5)

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102

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103

Financial fraud detection using naive bayes algorithm in highly imbalance data set.
Gupta, Amit ; Lohani, M. C. ; Manchanda, Mahesh
Journal of Discrete Mathematical Sciences & Cryptography. Aug2021, Vol. 24 Issue 5, p1559-1572. 14p.

ALGORITHMS CREDIT card fraud FRAUD investigation RANDOM forest algorithms MACHINE learning
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104

From Traditional Methods to Machine Learning: The Evolution of Fraud Detection in Auditing with New Technologies
Zahra Taheri ; Saeideh Nazari ; Milad Samavat
پژوهش‌های تجربی حسابداری, Vol 15, Iss 3, Pp 1-34 (2025)

fraud financial statement frau... fraud detection machine learning artificial intelligence Business …
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105

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106

Building a Scale for Internet Fraud Detection Using Machine Learning
Zhukova, L. V. ; Kovalchuk, I. M. ; Kochnev, A. A. ; et al.
Programming and Computer Software. 49(8):906-912

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107

Comparative study of various Machine Learning Algorithms using Finance Industry.
Logeswari, T.
Turkish Online Journal of Qualitative Inquiry. 2021, Vol. 12 Issue 10, p1723-1726. 4p.

Machine learning Financial services indus... Credit insurance Fraud investigation Support vector machines Insurance claims
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108

HYBRID TECHNIQUE FOR SOFTWARE DEFECT PREDICTION USING MACHINE LEARNING TECHNIQUES
Muhammad Jumare Haruna ; Darius T. Chinyio ; Martins E. Irhebhude
Science Journal of University of Zakho, Vol 13, Iss 4 (2025)

Software Defect Predicti... Convolutional Neural Net... Climate Forecasting, Dee... Financial fraud detectio... Deep learning Hybrid Technique …
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109

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110

Financial fraud detection through the application of machine learning techniques: a literature review
Hernandez Aros, Ludivia ; Bustamante Molano, Luisa Ximena ; Gutierrez-Portela, Fernando ; et al.
Humanities and Social Sciences Communications. 11(1)

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111

Enhancing Enterprise Financial Fraud Detection using Machine Learning.
Ismail, Mustafa Mohamed ; Haq, Mohd Anul
Engineering, Technology & Applied Science Research; Aug2024, Vol. 14 Issue 4, p14854-14861, 8p

RANDOM forest algorithms ARTIFICIAL intelligence FRAUD investigation DATA analytics MISSING data (Statistics...
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113

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115

Adversarially Robust and Explainable AI for Real-Time Financial Fraud Detection in High-Frequency Transactions
Milad Rahmati ; Nima Rahmati
International Journal of Management and Data Analytics, Vol 5, Iss 1 (2025)

Financial fraud detectio... adversarial machine lear... explainable AI high-frequency transacti... generative adversarial n... regulatory compliance …
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116

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117

A machine learning based credit card fraud detection using the GA algorithm for feature selection
Ileberi, Emmanuel ; Sun, Yanxia ; Wang, Zenghui
Journal of Big Data. 9(1)

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118

Financial Fraud Detection using Deep Support Vector Data Description
Farzaneh Shoeleh ; Masoud Erfani ; Ali A. Ghorbani
2020 IEEE International Conference on Big Data (Big Data). :2274-2282

0202 electrical engineer... 02 engineering and techn...
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119

Enhancing Financial Fraud Detection through Addressing Class Imbalance Using Hybrid SMOTE-GAN Techniques
Patience Chew Yee Cheah ; Yue Yang ; Boon Giin Lee
International Journal of Financial Studies, Vol 11, Iss 3, p 110 (2023)

class imbalance data generation deep learning financial fraud detectio... Finance HG1-9999
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120

Analysis of financial fraud based on manager knowledge graph
Wen, Shigang ; Li, Jianping ; Zhu, Xiaoqian ; et al.
In Procedia Computer Science 2022 199:773-779

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