fraud-detection

Documents about fraud-detection

• Document Liveness Challenge Dataset (DLC-2021)#454565HAL (France)
• Federated learning model for credit card fraud detection with data balancing techniques#177328Semantic Scholar
• CAMERA: Adapting to Semantic Camouflage in Unsupervised Text-Attributed Graph Fraud Detection#204790arXiv CS
• Bernoulli CUSUM and Bayes-Optimal Detection Ceilings for Trust Fraud in Sparse Rating Networks#259381arXiv CS
• Beyond Sparse Supervision: Diffusion-Guided Learning for Few-Shot Graph Fraud Detection#319677arXiv CS
• Benchmarking Generalization in Financial Statement Fraud Detection: robust evaluation and novel tasks#386863arXiv CS
• FRAUDSkill: Structured Frozen-Weight Skill Optimization for Audio Anti-Fraud Detection#1014882arXiv (All)
• Improving Medicare Fraud Detection Accuracy in Deep Learning by Exploring Feature Selection and Data Sampling Techniques.#29743bioRxiv / medRxiv
• Large Language Models Outperform Humans in Fraud Detection and Resistance to Motivated Investor Pressure#124096arXiv CS
• Integrating machine learning and blockchain: Conceptual frameworks for real-time fraud detection and prevention#339540Semantic Scholar
• Secure and Transparent Banking: Explainable AI-Driven Federated Learning Model for Financial Fraud Detection#341901Semantic Scholar
• Toward Auditable Fraud Detection: Combining Graph Features, Model Explanations, and Agentic Case Investigation#386862arXiv CS
• Quantum Kernel k-Means for Credit-Card Fraud Detection:A Controlled Benchmark on Real Transaction Data#616361arXiv (OAI Expanded)
• Quantum Kernel k-Means for Credit-Card Fraud Detection:A Controlled Benchmark on Real Transaction Data#616861arXiv (All)
• Financial fraud detection model based on dual-layer knowledge graph#680858Springer Nature OA
• Perceived effectiveness of whistleblowing in detection of fraud in Kenyan Football Clubs: moderated by ethical climate#938496SU+ Digital Repository
• Facial Age Estimation for Age Fraud Detection in National ID Systems#972689arXiv (All)
• Implementasi Otentikasi Berbasis Risiko dan Deteksi Penipuan pada Platform E-Niaga SecureShop#344854Merkurius : Jurnal Riset Sistem Informasi dan Teknik Informatika
• ETX2Vec: a fraud detection algorithm for ethereum based on temporal biased random walk strategy.#251375NCBI PubMed Central
• TSAI-MetaFraud: A Benchmark Dataset for Financial Fraud Transaction and Behavioral Risk Detection in Metaverse Ecosystems#361404arXiv CS
• Analysis code for: Paper Mill Subtypes in Medical AI: Multi-Signal NLP Detection Reveals Heterogeneous Fraud Fingerprints#126982DataCite
• Analysis code for: Paper Mill Subtypes in Medical AI: Multi-Signal NLP Detection Reveals Heterogeneous Fraud Fingerprints#126983DataCite
• Correction: Deshmukh et al. Enhancing Privacy in IoT-Enabled Digital Infrastructure: Evaluating Federated Learning for Intrusion and Fraud Detection. Sensors 2025, 25, 3043.#415698NCBI PubMed Central
• Machine Learning Approach for Detection of Financial Fraud Using Value at Risk#102012PhilArchive
• An AI Security Agent for Banking: Multi-Vector Fraud and AML Detection Across Retail and Corporate Accounts#282727arXiv CS
• Practical Fraud Detection and Prevention in Incentivized Online Surveys: Secondary Analysis of the ADOPT Study.#420943NCBI PubMed Central
• Building an Effective Representation for Dynamic Networks#486168Fda
• Fraud Detection Without Specificity: A Null-Calibration Evaluation of the eforensics Model on Two Decades of Korean Elections#372297OSF
• Harnessing adversarial machine learning for advanced threat detection: AI-driven strategies in cybersecurity risk assessment and fraud prevention#134010Semantic Scholar
• Applying explainable artificial intelligence to interpret supervised ensemble learning models for robust credit card fraud detection.#193410NCBI PubMed Central
• Assessment of the fraud detection technologies used by Kenyan insurance firms in detecting and preventing fraudulent insurance claims#956193SU+ Digital Repository
• TeleAntiFraud 2.0: A Refreshable, Profile-Grounded, and Audio-Based Benchmark for Telecom Fraud Detection#1014881arXiv (All)
• Cybersecurity and Fraud Detection in Financial Transactions#672071OpenAlex
• Cybersecurity in Accounting: Protecting Financial Data in the Digital Age#635160HAL (France)
• Efficiency of Federated Learning and Blockchain in Preserving Privacy and Enhancing the Performance of Credit Card Fraud Detection (CCFD) Systems#673251Semantic Scholar
• An Open-Source, Event-Driven Pipeline for Cryptocurrency Market Data: Ingestion, Forecasting, and On-Chain Fraud Detection#797797arXiv (OAI Expanded)
• An Open-Source, Event-Driven Pipeline for Cryptocurrency Market Data: Ingestion, Forecasting, and On-Chain Fraud Detection#799220arXiv (All)
• When Graph Structure Becomes a Liability: A Critical Re-Evaluation of Graph Neural Networks for Bitcoin Fraud Detection under Temporal Distribution Shift#123977arXiv CS
• AI-driven fraud detection in banking: A systematic review of data science approaches to enhancing cybersecurity#671986OpenAlex
• A Machine Learning and Blockchain Based Efficient Fraud Detection Mechanism#200884OpenAlex
• Transformative Impact of Artificial Intelligence and Blockchain on the Accounting Profession#635163HAL (France)
• Artificial Intelligence in the Insurance Sector: Enhancing Efficiency, Risk Management, and Customer Experience#343122Zenodo (CERN)
• Transforming Property & Casualty Insurance: The Impact of Artificial Intelligence#411475Digital Commons @ UConn
• The Role of Artificial Intelligence in Taxation and Compliance: Challenges and Future Prospects#635156HAL (France)
• A Crisis of Unverifiable Data: IP Analyses May Be Key to Ensuring Data Integrity in Online Survey Research#428552OSF
• Dados da pesquisa sobre aprendizado de máquina aplicado à detecção de fraude transacional em pagamentos online#302100Repositório de Dados de Pesquisa da Unicamp Dataverse OAI Archive
• Applying explainable artificial intelligence to interpret supervised ensemble learning models for robust credit card fraud detection#190607Springer Nature OA
• Sounds Good, Doesn’t Work: The GDPR Principle of Transparency and Data-Driven Welfare Fraud Detection#469608OpenAlex
• Adaptive machine learning models: Concepts for real-time financial fraud prevention in dynamic environments#976490OpenAlex
• Modélisation de la fraude fiscale à Madagascar basée sur machine learning : approche par l’analyse discriminante#468397HAL (France)