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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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Leveraging Financial Social Media Data for Corporate Fraud Detection
Journal of Management Information Systems, 2018Zhongju Zhang
exaly
State of the art in financial statement fraud detection: A systematic review
Technological Forecasting and Social Change, 2023exaly
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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A Financial Fraud Detection Model Based on LSTM Deep Learning Technique
Journal of Applied Security Research, 2020Yara Alghofaili +2 more
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Financial fraud detection using vocal, linguistic and financial cues
Decision Support Systems, 2015Chandra S Throckmorton +2 more
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FRAUD DETECTION IN FINANCIAL TRANSACTIONS
Advances and Applications in StatisticsAreej Alsulami, Rana Alabdan
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Machine Learning Detection for Financial Statement Fraud
2022Ting-Kai Hwang +3 more
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