Results 131 to 140 of about 5,316,116 (244)

Artificial intelligence and liquidation: Reality, destiny and fantasy

International Insolvency Review, EarlyView.
Abstract Artificial intelligence (AI) is increasingly reshaping the administration of corporate liquidation. Beyond its established role in financial prediction and data analytics, AI is now assisting insolvency practitioners in identifying the onset of financial distress, managing creditor communications, tracing and valuing assets and enhancing ...
Kai Zhang, Jingchen Zhao
wiley   +1 more source

Financial Statement Fraud Risk Analysis Using Fuzzy Logic

Systems
As financial markets are characterized by the increasing incidence and complexity of fraudulent activities, generating substantial losses for companies while posing serious risks to potential investors, financial fraud is a constantly debated issue ...
Georgiana Burlacu, Ioan-Bogdan Robu, Adriana Florina Popa, Ionuț Viorel Herghiligiu   +3 more
doaj   +1 more source

Financial stability consequences of strengthening the legal rights of secured creditors under the EU Preventive Restructuring Directive

International Insolvency Review, EarlyView.
Abstract A key goal of the Capital Markets Union (CMU) Action Plan is to establish a functioning bond market, offering businesses finance options beyond traditional bank loans and creating a stable source of financing for the real economy across the EU.
Maryam Malakotipour
wiley   +1 more source

AI-Driven Fraud Detection in Digital Banking: A Hybrid Approach using Deep Learning and Anomaly Detection

Sistemasi: Jurnal Sistem Informasi
The rapid digital transformation in the banking sector has introduced new opportunities for efficiency and customer convenience but has also amplified the risks of financial fraud.
Harman Salih Mohammed, Zina Bibo Sallow, Hewa Majeed Zangana   +2 more
doaj   +1 more source

Regulatory techniques governing the dischargeability of student loan debt in common law systems: Temporal restrictions, hardship‐based limitations and categorical exclusions

International Insolvency Review, EarlyView.
Abstract Student loan debt occupies a distinctive and structurally ambiguous position within consumer insolvency law. Although incurred in good faith for socially endorsed purposes, it is subject to significant restrictions on discharge across most common law jurisdictions.
Thomas Nicholls
wiley   +1 more source

Detecting Corporate Fraud in Ind Detecting Corporate Fraud in Indonesia's Financial Sector: Tax Avoidant using the Fraud Heptagon Theory: Detecting Corporate Fraud in Indonesia's Financial Sector: Tax Avoidant using the Fraud Heptagon Theory

This study aims to detect corporate fraud in financial sector companies listed on the Indonesia Stock Exchange (IDX) using the fraud heptagon approach, as well as adding religious variables as additional explanatory factors.
FARDIMAN, JIBRIL
core   +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

A Timelier Credit Card Fraud Detection by Mining Transaction Time Series

International Journal of Information and Communication Technology Research, 2010
As e-commerce sales continue to grow, the associated online fraud remains an attractive source of revenue for fraudsters. These fraudulent activities impose a considerable financial loss to merchants, making online fraud detection a necessity.
Leila Seyedhossein, Mahmoud Reza Hashemi
doaj  

A Unified Transformer–BDI Architecture for Financial Fraud Detection: Distributed Knowledge Transfer Across Diverse Datasets

Forecasting
Financial fraud detection is a critical application area within the broader domains of cybersecurity and intelligent financial analytics. With the growing volume and complexity of digital transactions, the traditional rule-based and shallow learning ...
Parul Dubey, Pushkar Dubey, Pitshou N. Bokoro   +2 more
doaj   +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