fraud-detection

Documents about fraud-detection

• A Comparative Analysis of Supervised Machine Learning Algorithms for Credit Card Fraud Detection#171700Zenodo (CERN)
• MACHINE LEARNING APPROACHES FOR FRAUD DETECTION IN FINANCIAL NETWORKS#28968DataCite
• MACHINE LEARNING APPROACHES FOR FRAUD DETECTION IN FINANCIAL NETWORKS#28969DataCite
• Robust graph-based fraud detection against camouflage#445398Figshare
• Fraud Detection In E-Money Transactions Using Random Forest#468500Jutisi : Jurnal Ilmiah Teknik Informatika dan Sistem Informasi
• Fraud Detection In E-Money Transactions Using Random Forest#469538Publikasi Ilmiah STMIK Banjarbaru
• Deep Fraud Net: A Deep Learning Approach for Cyber Security and Financial Fraud Detection and Classification#96474PhilArchive
• Fraud detection on canned tuna marketed in Brazil#385550Repositório Institucional Unesp
• AI-Driven Cybersecurity in Mobile Financial Services: Enhancing Fraud Detection and Privacy in Emerging Markets#20605DOAJ
• Behavioral Forensics in Accounting: Understanding the Psychology of Financial Fraudsters#643310HAL (France)
• Developing Predictive Models for Detecting Financial Statement Fraud: A Machine Learning Approach#635164HAL (France)
• Machine Learning in Financial Transaction Fraud Detection and Prevention#134033Semantic Scholar
• Topological Fraud Detection in Latent Transaction Spaces#667898arXiv CS
• ARTIFICIAL INTELLIGENCE DRIVEN FINANCIAL RISK PREDICTION AND FRAUD DETECTION IN MODERN BANKING SYSTEMS#210160Zenodo (CERN)
• Dialogue to Detection: A Multimodal Hybrid NLP Pipeline for Insurance Fraud Detection#319720arXiv CS
• The Role of Forensic Accounting in Detecting Financial Fraud: A Comparative Analysis#177874Zenodo (CERN)
• AI-Powered Fraud Detection in Real-Time Financial Transactions#17694PhilArchive
• Mitigating Explanation Leakage in Financial Fraud Detection Systems#482072arXiv CS
• Chapter 1: Bridging Developed and Emerging Financial Systems in Fraud Detection Cyber Risk and Forensic Finance#30986Zenodo (CERN)
• Insurance stakeholders’ perceptions on effectiveness and usage of fraud detection and prevention techniques in motor insurance sector#956415SU+ Digital Repository
• UniDetect: LLM-Driven Universal Fraud Detection across Heterogeneous Blockchains#13025arXiv CS
• Leveraging AI for Fraud Detection and Prevention in Insurance Claims#92914PhilArchive
• Online Recruitment Fraud (ORF) Detection using Deep Learning#700357PhilArchive
• Integrated SVM-FFNN for Fraud Detection in Banking Financial Transactions#718316PhilArchive
• Topological Fraud Detection in Latent Transaction Spaces#985798arXiv (All)
• Forensic Auditing and ESG Compliance: Detecting Fraud and Enhancing Transparency in Corporate Reporting#643292HAL (France)
• Feature Engineering and ML Pipelines for Cloud-Based Fraud Detection#103710PhilArchive
• How the detection of insurance fraud succeeds and fails.#191821Lancaster Eprints
• How the detection of insurance fraud succeeds and fails.#191822Lancaster EPrints
• Temporal Heterogeneous Graph Transformer for Credit Card Fraud Detection#975160arXiv (All)
• Impact of Applying Fraud Detection and Prevention Instruments in Reducing Occupational Fraud: Case study: Ministry of Health (MOH) in Gaza Strip#755387PhilArchive
• Scalable and Verifiable Federated Learning for Cross-Institution Financial Fraud Detection#138867arXiv CS
• Using QR Codes for Payment Card Fraud Detection#156034HAL (France)
• Bank fraud detection for know your customer (KYC) in fintech#386228UTAR Institutional Repository
• The Fading role of bank reconciliation in fraud prevention and detection#956257SU+ Digital Repository
• Analyzing the Role of Forensic Accounting in Mitigating Financial Risks: Insights from the Indian Banking Sector#318510Zenodo (CERN)
• Generative AI in Digital Insurance: Redefining Customer Experience, Fraud Detection, and Risk Management#96632PhilArchive
• SAGE: Scalable Automatic Gating Ensemble for Confident Negative Harvesting in Fraud Detection#204702arXiv CS
• FinFraudBench: A Heterogeneous Graph Benchmark for Financial Fraud Detection#611123arXiv (OAI Expanded)
• FinFraudBench: A Heterogeneous Graph Benchmark for Financial Fraud Detection#612600arXiv (All)
• Temporal Graph Prototype-conditioned Conformal Prediction for Fraud Detection#616407arXiv (OAI Expanded)
• Temporal Graph Prototype-conditioned Conformal Prediction for Fraud Detection#616907arXiv (All)
• Cybersecurity threats in banking: Unsupervised fraud detection analysis#679389OpenAlex
• The Relationship Between Internal Control and Fraud Detection in Organizations#1042714Zenodo (CERN)
• Financial Fraud Detection Using Value-At-Risk with Machine Learning in Skewed Data#89299PhilArchive
• Who Audits the Auditor? Tamper-Proof Fraud Detection with Blockchain-Anchored Explainable ML#134512arXiv CS
• Fraud Detection in Cryptocurrency Markets with Spatio-Temporal Graph Neural Networks#138926arXiv CS
• Predictive Fraud Detection: An Intelligent Method for Internet of Smart Grid Things Systems#374411HAL (France)
• Data Visualization in Financial Crime Detection: Applications in Credit Card Fraud and Money Laundering#701121PhilArchive
• Dataset Mapping Artificial Intelligence and Digital Traceability Technologies in Food Fraud Detection: A Global Bibliometric Analysis (2016-2025)#296720Figshare