Results 251 to 259 of about 6,037 (259)

Financial Fraud Detection of Listed Companies in China: A Machine Learning Approach

Sustainability, 2023
exaly  

Financial Fraud Prevention and Detection

2013
openaire   +1 more source

Performance of machine learning techniques in the detection of financial frauds

Procedia Computer Science, 2019
exaly  

MultiChannel and Multiple Device Financial Frauds Detection

Proceedings of the 8th International Conference on Data Science and Management of Data (12th ACM IKDD CODS and 30th COMAD)
Shaziya Islam, Gagan Raj Gupta 0001
openaire   +1 more source

Detection and prevention of financial frauds

openaire   +1 more source

Financial fraud detection using graph neural networks: A systematic review

Expert Systems With Applications
Bijan Raahemi, Soroor Motie
exaly  

Addressing Class Imbalance in Financial Fraud Detection

2024 OITS International Conference on Information Technology (OCIT)
Satya Krishna Nunna, Lovely Yeswanth Panchumarthi, Lavanya Parchuri   +2 more
openaire   +2 more sources

Graph neural networks for financial fraud detection: a review

Frontiers of Computer Science
Dawei Cheng, Sheng Xiang
exaly  

System for detecting counterfeit financial card fraud

2000
ANDERSON DOUGLAS D, URBAN MICHAEL J, DETERDING ERIC L, URBAN RICHARD H   +3 more
openaire   +2 more sources