Results 141 to 150 of about 5,600,956 (153)
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FRAUD DETECTION IN FINANCIAL TRANSACTIONS

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

Financial fraud detection using vocal, linguistic and financial cues

Decision Support Systems, 2015
William J Mayew   +2 more
exaly  

State of the art in financial statement fraud detection: A systematic review

Technological Forecasting and Social Change, 2023
exaly  

Fraud detection for financial statements of business groups

International Journal of Accounting Information Systems, 2019
Yuh-Min Chen
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

Financial fraud detection using graph neural networks: A systematic review

Expert Systems With Applications
Bijan Raahemi, Soroor Motie
exaly  

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