• Suche: Financial Fraud Detection Using Machine Learning

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161

Improving credit card fraud detection using machine learning and GAN technology
Thair Ali Najwan ; Jasim Hasan Shahad ; Ghandour Ahmad ; et al.
BIO Web of Conferences, Vol 97, p 00076 (2024)

Microbiology QR1-502 Physiology QP1-981 Zoology QL1-991
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162

Fraud detection in healthcare claims using machine learning: A systematic review.
du Preez A ; Bhattacharya S ; Beling P ; et al.
Publisher: Elsevier Science Publishing Country of Publication: Netherlands NLM ID: 8915031 Publication Model: Print-Electronic Cited Medium: Internet ISSN: 1873-2860 (Electronic) Linking ISSN: 09333657 NLM ISO Abbreviation: Artif Intell Med Subsets: MEDLINE

Humans Fraud Insurance, Health Machine Learning
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163

Advertisement Click Fraud Detection and Prevention: A machine learning approach
Santo, Camilla Alves do Espírito ; Jardim, João Bruno Morais de Sousa ; RUN

Click fraud machine learning advertising detection ads SDG 8 - Decent work and... …
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164

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165

CCFD: Efficient Credit Card Fraud Detection Using Meta-Heuristic Techniques and Machine Learning Algorithms
Diana T. Mosa ; Shaymaa E. Sorour ; Amr A. Abohany ; et al.
Mathematics, Vol 12, Iss 14, p 2250 (2024)

Credit Card Fraud (CCF) Feature Selection (FS) Meta-heuristic Optimizat... Transfer Functions (TFs) Mathematics QA1-939
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166

Deteção de fraude e anti lavagem de dinheiro aplicando técnicas de aprendizagem de máquina em grafos transacionais de criptomoedas
Martins, Ana Paula Fernandes ; Brito, Miguel A. ; Universidade do Minho
urn:tid:203609387

Anti-money laundering Cryptocurrencies Machine Learning Graphs Embeddings Anti lavagem de dinheiro …
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167

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168

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169

Performance Evaluation of Machine Learning Methods for Credit Card Fraud Detection Using SMOTE and AdaBoost
Emmanuel Ileberi ; Yanxia Sun ; Zenghui Wang
IEEE Access, Vol 9, Pp 165286-165294 (2021)

Credit card fraud machine learning predictive modeling Electrical engineering.... TK1-9971
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170

PEER-TO-PEER LOAN FRAUD DETECTION: CONSTRUCTING FEATURES FROM TRANSACTION DATA.
Xu, Jennifer J. ; Dongyu Chen ; Chau, Michael ; et al.
MIS Quarterly. Sep2022, Vol. 46 Issue 3, p1777-1791. 15p. 1 Diagram, 6 Charts.

ALGORITHMS FRAUD PEER-to-peer lending FRAUD investigation MACHINE learning FRAUD triangle model (Cr... …
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172

On the Black-Box Challenge for Fraud Detection Using Machine Learning (I): Linear Models and Informative Feature Selection
Jacobo Chaquet-Ulldemolins ; Francisco-Javier Gimeno-Blanes ; Santiago Moral-Rubio ; et al.
Applied Sciences, Vol 12, Iss 7, p 3328 (2022)

credit fraud detection explainable machine lear... interpretability feature selection Technology Engineering (General). C... …
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173

Optimizing Financial Fraud Detection: Understandings from Variable Selection with Neutrosophic Vague Soft Set.
Latipov, Z. A. ; Naminova, K. A. ; Abdullayev, I. S. ; et al.
International Journal of Neutrosophic Science (IJNS); 2025, Vol. 25 Issue 3, p219-230, 12p

NEUTROSOPHIC logic FUZZY logic ARTIFICIAL intelligence MACHINE learning NUMERICAL analysis
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174

تحلیل محتوای دو دهه پژوهشهای طراحی سیستمهای هوشمند نظارتی برای شناسایی تقلب مالی.
عباس باقریان کاس ; ایمان رئیسی وانا ; مقصود امیری ; et al.
Journal of Development & Capital / Majallah-i tusiah & Sarmāyah. 2025, Vol. 10 Issue 1, p53-74. 25p.

FRAUD ENVIRONMENTAL, social, &... DATA analysis MACHINE learning DEEP learning FRAUD investigation
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175

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

Konferenz
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176

Credit Card Fraud Detection Using a New Hybrid Machine Learning Architecture
Esraa Faisal Malik ; Khai Wah Khaw ; Bahari Belaton ; et al.
Mathematics, Vol 10, Iss 9, p 1480 (2022)

classification credit card data mining fraud detection hybrid machine learning …
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177

Credit card fraud detection using a hierarchical behavior-knowledge space model.
Nandi AK ; Randhawa KK ; Chua HS ; et al.
Publisher: Public Library of Science Country of Publication: United States NLM ID: 101285081 Publication Model: eCollection Cited Medium: Internet ISSN: 1932-6203 (Electronic) Linking ISSN: 19326203 NLM ISO Abbreviation: PLoS One

Humans Fraud prevention & contr... Machine Learning Algorithms
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178

Financial Fraud Detection Based on Machine Learning: A Systematic Literature Review
Abdulalem Ali ; Shukor Abd Razak ; Siti Hajar Othman ; et al.
Applied Sciences, Vol 12, Iss 19, p 9637 (2022)

financial fraud fraud detection machine learning data mining systematic literature re... Kitchenham approach …
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179

Predicting financial distress in TSX-listed firms using machine learning algorithms.
Lokanan ME ; Ramzan S
Publisher: Frontiers Media SA Country of Publication: Switzerland NLM ID: 101770551 Publication Model: eCollection Cited Medium: Internet ISSN: 2624-8212 (Electronic) Linking ISSN: 26248212 NLM ISO Abbreviation: Front Artif Intell Subsets: PubMed not MEDLINE

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180

Bagging or boosting? Empirical evidence from financial statement fraud detection.
Chen, Xiaowei ; Zhai, Cong
Accounting & Finance. Dec2023, Vol. 63 Issue 5, p5093-5142. 50p.

FINANCIAL statements FRAUD COVID-19 pandemic FRAUD investigation
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