Results 41 to 50 of about 3,889 (172)

The Degradation of Access‐Based Business Models: Customer Misbehavior and Shared Mobility

Business Strategy and the Environment, EarlyView.
ABSTRACT Access‐based services are considered one of the strategies to embed sustainability in business models. Yet, because the evolution of these business models has been overlooked, we do not know whether their promise to create triple value is sustained.
Andres Camacho, Carmen Valor
wiley   +1 more source

Credit card fraud and detection techniques: a review [PDF]

, 2009
Fraud is one of the major ethical issues in the credit card industry. The main aims are, firstly, to identify the different types of credit card fraud, and, secondly, to review alternative techniques that have been used in fraud detection.
Abdou, Hussein, John Pointon, Delamaire, L, Delamaire, Linda, Abdou, HAH, Linda Delamaire, Pointon, John, Hussein Abdou, Pointon, J   +8 more
core  

Systemic Acquired Critique of Credit Card Deception Exposure through Machine Learning

Journal of Open Innovation: Technology, Market and Complexity, 2022
: A wide range of recent studies are focusing on current issues of financial fraud, especially concerning cybercrimes. The reason behind this is even with improved security, a great amount of money loss occurs every year due to credit card fraud.
Rui Miguel Dantas, Raheela Firdaus, Farrokh Jaleel, Pedro Neves Mata, Mário Nuno Mata, Gang Li   +5 more
doaj   +1 more source

Rethinking law in books versus law in action in China's first experiment of a personal insolvency regime: Towards a more debtor‐oriented procedural design

International Insolvency Review, EarlyView.
Abstract Although a local experiment, the promulgation of the Regulations of Shenzhen Special Economic Zone on Personal Bankruptcy (SPBR) in 2020 was hailed as a significant milestone in China's insolvency lawmaking which has thus far addressed only corporate insolvencies.
Jenny Fu, Jin Chun
wiley   +1 more source

Credit Card Fraud Using Adversarial Attacks

, 2022
Banks lose billions to fraudulent activities every year, affecting their revenue and customers. The most common type of financial fraud is Credit Card Fraud. The key challenge in designing a model for credit card fraud detection is its maintenance. It is
Lakshmi Babu Saheer (16661823), Mahdi Maktab Dar Oghaz (16664745), Hafya Ullah (16666995), Aysha Thahsin Zahir Ismail (16666998)   +3 more
core   +1 more source

Do Big Data Applications and Financial Innovation Lead to Enhanced Banking Performance? Evidence From the United Kingdom

International Journal of Finance &Economics, EarlyView.
ABSTRACT Big data and financial innovations are vital to enhancing the performance of banking institutions. However, limited evidence exists on the effects of big data applications and financial innovation on bank performance. This study addresses this gap by constructing a theoretical framework linking big data applications and financial innovations ...
Mandella Osei‐Assibey Bonsu, Yongsheng Guo   +1 more
wiley   +1 more source

Analisis Perilaku Konsumen Dan Keamanan Kartu Kredit Perbankan

Jurnal Perbankan Syariah, 2020
This paper discusses consumer behavior and banking credit card security. Credit cards are present as one of the non-cash payment methods that simplify business and financial matters so that many consumers use them.
Decky Hendarsyah
doaj   +1 more source

An Adversary Model of Fraudsters’ Behavior to Improve Oversampling in Credit Card Fraud Detection

IEEE Access, 2023
Imbalanced learning jeopardizes the accuracy of traditional classification models, particularly for what concerns the minority class, which is often the class of interest.
Daniele Lunghi, Gian Marco Paldino, Olivier Caelen, Gianluca Bontempi   +3 more
doaj   +1 more source

An Investigation of the Relationship Between Central Bank Unconventional Monetary Policy and Bitcoin Activity

International Journal of Finance &Economics, EarlyView.
ABSTRACT This article investigates whether the unconventional monetary policy (UMP) measures pursued by the Federal Reserve, the Bank of England, the Bank of Japan, and the European Central Bank since the Global Financial Crisis (GFC) are associated with an appetite for cryptocurrency.
Niamh Wylie, Martha O'Hagan‐Luff
wiley   +1 more source

Technological Evolution in Fintech: A Decadal Scientometric and Systematic Review of Developments and Criticisms

International Journal of Finance &Economics, EarlyView.
ABSTRACT This study aims to classify pivotal fintech innovations and explore the prospects and pitfalls associated with emerging fintech services extensively discussed in the literature. We conducted a multistage systematic review of research published on fintech over the past decade from a technological perspective. Using the Preferred Reporting Items
Muhammad Imran Qureshi, Nohman Khan
wiley   +1 more source