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A user-centered explainable artificial intelligence approach for financial fraud detection
Finance Research Letters, 2023Xiao Zhi, Haoran Li
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AIpowered Automation of Fraud Detection in Financial Services
Proceedings of the 5th International Conference on Information Management & Machine Intelligence, 2023Rahul Sharma +5 more
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Deep Learning Techniques in Financial Fraud Detection
Proceedings of the 7th International Conference on Cyber Security and Information Engineering, 2022openaire +1 more source
Leveraging Financial Social Media Data for Corporate Fraud Detection
Journal of Management Information Systems, 2018Zhongju Zhang
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Big Data Analytics for Financial Frauds Detection.
2014Criminals 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.
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A Financial Fraud Detection Model Based on LSTM Deep Learning Technique
Journal of Applied Security Research, 2020Murad A Rassam +2 more
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Machine Learning Detection for Financial Statement Fraud
2022Ting-Kai Hwang +3 more
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