Results 281 to 290 of about 9,355 (308)

Financial Fraud: A Review of Anomaly Detection Techniques and Recent Advances

Expert Systems With Applications, 2022
Waleed Hilal, S Andrew Gadsden, John Yawney   +2 more
exaly  

Financial fraud detection applying data mining techniques: A comprehensive review from 2009 to 2019

Computer Science Review, 2021
Pritheega Magalingam
exaly  

Financial literacy and fraud detection——Evidence from China

International Review of Economics and Finance, 2021
Ming Peng, Weixing Wu
exaly  

Towards Privacy Preserving Financial Fraud Detection

2023 International Conference on Machine Learning and Applications (ICMLA), 2023
Stephanie Abanilla, Moitrayee Chatterjee, Shuvalaxmi Dass   +2 more
openaire   +1 more source

The Detection and Prediction of Financial Frauds

2022
Xinzhu Wang, Yiran Li, Chenxing Liu
openaire   +1 more source

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

Sustainability, 2023
Yasheng Chen, Chen Yasheng
exaly  

A user-centered explainable artificial intelligence approach for financial fraud detection

Finance Research Letters, 2023
Shicheng Li, Jing Qiu, Haoran Li
exaly  

Detection Fraud of Financial Statement with Fraud Triangle

2013
Manurung, Daniel T H, Hadian, Niki
openaire   +1 more source

Deep Learning Techniques in Financial Fraud Detection

Proceedings of the 7th International Conference on Cyber Security and Information Engineering, 2022
openaire   +1 more source

The application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature

Decision Support Systems, 2011
Eric W T Ngai
exaly