Results 181 to 190 of about 5,725,522 (200)

Big Data Analytics for Financial Frauds Detection.

2014
Criminals and criminal organizations often make use of companies and other corporate entities to hide their identity, conceal illicit flows of money, launder funds, finance terrorist organizations, evade taxes, create and hide slash funds, commit bribery, corruption, accounting frauds and other financial crimes.
openaire   +2 more sources

The Application of Data Mining Techniques in Financial Fraud Detection: A Classification Framework and an Academic Review of Literature

Decision Support Systems, 2011
Y H Wong, E W T Ngai
exaly  

Financial Fraud Detection

2018
openaire   +1 more source

The Financial Burden and Distress of Patients With Cancer: Understanding and Stepping-Up Action on the Financial Toxicity of Cancer Treatment

Ca-A Cancer Journal for Clinicians, 2018
Pricivel M Carrera, Victoria Blinder, Hagop Kantarjian   +2 more
exaly  

Leveraging Financial Social Media Data for Corporate Fraud Detection

Journal of Management Information Systems, 2018
Zhongju Zhang
exaly  

Financial Fraud Detection

2014
openaire   +1 more source

Deep Learning Techniques in Financial Fraud Detection

Proceedings of the 7th International Conference on Cyber Security and Information Engineering, 2022
openaire   +1 more source

Machine Learning Detection for Financial Statement Fraud

2022
Ting-Kai Hwang, Wei-Chun Chen, Wan-Chi Chiang, Yung-Ming Li   +3 more
openaire   +2 more sources

A Financial Fraud Detection Model Based on LSTM Deep Learning Technique

Journal of Applied Security Research, 2020
Murad A Rassam, Yara Alghofaili, Albtool Albattah   +2 more
exaly  

FRAUD DETECTION IN FINANCIAL TRANSACTIONS

Advances and Applications in Statistics
Areej Alsulami, Rana Alabdan
openaire   +1 more source