• Suche: Financial Fraud Detection Using Machine Learning

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Financial Fraud Detection Using Machine Learning
Trupti Ranjan Behera ; Asst.Prof. Mohapatra Girashree Sahu
INTERNATIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT. :1-9

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2

Financial Fraud Detection Using Value-At-Risk with Machine Learning in Skewed Data
null Bangarayyagari Nalanda ; null Nayakallu Sai Vaishnavi ; null Peddapothu Siva Mounika ; et al.
International Journal of Scientific Research in Science, Engineering and Technology. 12:35-42

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3

An Ensemble Model for Financial Fraud Detection using Deep Learning Techniques to Improve Financial Security
G. Anish Mary ; S. Sudha
2025 8th International Conference on Trends in Electronics and Informatics (ICOEI). :891-896

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4

Financial Fraud Detection using Synthetic Dataset: An Analysis of Machine Learning Algorithms
Tanvir Ahmed ; Mst Jannatul Ferdus ; Rezwanul Parvez ; et al.
2025 IEEE International Conference on Electro Information Technology (eIT). :406-411

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5

Financial Fraud Detection Using PaySim and Machine Learning
Alisha Chugh ; Ayush Patel ; Mehul Prajapati ; et al.
2025 IEEE 4th International Conference on Computing and Machine Intelligence (ICMI). :1-6

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6

The Financial Fraud Detection Using A Value-At Risk With Machine Learning in Skewed Data
PORALA. LAKSHMINADH ; null MRS.M. SUREKHA
Journal of Engineering Sciences. 16:147-152

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7

Financial Fraud Detection Using Explainable AI and Stacking Ensemble Methods
Almalki, Fahad ; Masud, Mehedi

Computer Science - Machi... Computer Science - Artif...
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8

FINANCIAL FRAUD DETECTION USING VALUE AT RISK WITH MACHINE LEARNING IN SKEWED DATA
KUMARASWAMY K. ; RASHMITHA CH. ; SHARVANI SHARMA B. ; et al.
Turkish Journal of Computer and Mathematics Education (TURCOMAT). 15:423-428

0504 sociology 05 social sciences 0503 education
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9

Enhancing financial fraud detection using adaptive machine learning models and business analytics
null Adetumi Adewumi ; null Somto Emmanuel Ewim ; null Ngodoo Joy Sam-Bulya ; et al.
International Journal of Scientific Research Updates. 8:012-021

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10

Financial Fraud Detection Using Value-at-Risk With Machine Learning in Skewed Data
Abdullahi Ubale Usman ; Sunusi Bala Abdullahi ; Yu Liping ; et al.
IEEE Access, Vol 12, Pp 64285-64299 (2024)

skewed instances fraud detection K-nearest neighbor value-at-risk 0502 economics and busin... 05 social sciences …
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11

VALUE-AT-RISK-DRIVEN FINANCIAL FRAUD DETECTION USING MACHINE LEARNING IN SKEWED DATASETS
EMERGING TRENDS IN DIGITAL TRANSFORMATION

Value-at-Risk (VaR) oversampling machine learning (ML) financial fraud detectio... imbalanced data skewed datasets …
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12

Enhancing Enterprise Financial Fraud Detection Using Machine Learning
Mustafa Mohamed Ismail ; Mohd Anul Haq
Engineering, Technology & Applied Science Research. 14:14854-14861

0202 electrical engineer... 02 engineering and techn...
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13

Financial Fraud Detection using Jump-Attentive Graph Neural Networks
Kadam, Prashank

Computer Science - Machi... Computer Science - Crypt... J.1
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14

Enhancing Financial Fraud Detection using XGBoost, LSTM, and KNN with SMOTE for Imbalanced Datasets
Godfred Antwi Koduah ; Jinguo Lian

Machine Learning machine learning Smoke Machine learning imbalanced datasets Financial fraud detectio... …
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15

UPI Based Financial Fraud Detection Using Deep Learning Approach
Vaishali Gupta ; Sahil Sharma ; Suhani Nimkar ; et al.
2024 International Conference on Advances in Computing Research on Science Engineering and Technology (ACROSET). :1-6

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18

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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19

Boosting Financial Fraud Detection Using Parameter Tuned Ensemble Machine Learning Model
Reem Atassi ; Aziz Zikriyoev ; Nurbek Turayev ; et al.
Journal of Cybersecurity and Information Management. 13:66-74

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20

A Review on Financial Fraud Detection using AI and Machine Learning
Kamuangu, Paulin
Journal of Economics, Finance and Accounting Studies. 6:67-77

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