Results 251 to 259 of about 5,738 (259)
Some of the next articles are maybe not open access.

Importance of Big Data in financial fraud detection

International Journal of Automation and Logistics, 2016
Vipin Kumar
exaly  

A complete literature review on financial fraud detection applying data mining techniques

International Journal of Trust Management in Computing and Communications, 2016
Subhas Barman
exaly  

Fraud detection for financial statements of business groups

International Journal of Accounting Information Systems, 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

Addressing Class Imbalance in Financial Fraud Detection

2024 OITS International Conference on Information Technology (OCIT)
Satya Krishna Nunna   +2 more
openaire   +2 more sources

Graph neural networks for financial fraud detection: a review

Frontiers of Computer Science
Dawei Cheng   +2 more
exaly  

System for detecting counterfeit financial card fraud

2000
ANDERSON DOUGLAS D   +3 more
openaire   +2 more sources

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