Results 211 to 220 of about 4,440,100 (389)

Customs fraud detection using a gradient boosting approach for joint classification and risk estimation. [PDF]

Sci Rep
Alwanin R, Ismail MMB, Bchir O.
europepmc   +1 more source

Machine Learning Applications for Fraud Detection and Financial Sentiment [PDF]

Shannon Waller, Meilin Zhang, David Thompson, Xinyi Li   +3 more
openalex   +1 more source

Technology‐Enabled Cross‐Border Entrepreneurship: The Role of Digital Platforms in SME Expansion Through the Lens of Institutional Theory

Thunderbird International Business Review, EarlyView.
ABSTRACT Small and medium‐sized enterprises (SMEs) face significant institutional barriers when expanding across borders, including regulatory constraints, financial accessibility issues, and market entry challenges. Institutional theory provides a useful framework for understanding how external regulative, normative, and cognitive institutional forces
Sharmin Nahar, Muntasir Alam
wiley   +1 more source

A Privacy-Preserving Approach to Health Insurance Fraud Detection Using Vertical Federated Learning. [PDF]

Sensors (Basel)
R RK, Paramarthalingam A, Kanthan H, Karthiban M.   +3 more
europepmc   +1 more source

Hospice and Palliative Care‐Related Policy in the United States and Germany in the Context of Recent Governmental Changes

World Medical &Health Policy, EarlyView.
ABSTRACT Population aging is a problem that countries around the globe are facing; it comes with complex healthcare needs. Different countries take different approaches to solving these issues. In the United States, proposed legislation related to hospice and palliative care emerged from a history of hospice fraud and specialty physician shortages.
Edith‐Marie Green
wiley   +1 more source

Enhancing credit card fraud detection using DBSCAN-augmented disjunctive voting ensemble. [PDF]

Sci Rep
Ghalwash MA, Abdelrazek SM, Eladawi NH, Ghalwash HA.   +3 more
europepmc   +1 more source

Fraud Detection in E-Commerce: A Systematic Review of Transaction Risk Prevention

Susie Xi Rao, Jiawei Jiang, Zhichao Han, Hang Yin   +3 more
openalex   +2 more sources

Data privacy model using blockchain reinforcement federated learning approach for scalable internet of medical things

CAAI Transactions on Intelligence Technology, EarlyView.
Abstract Internet of Medical Things (IoMT) has typical advancements in the healthcare sector with rapid potential proof for decentralised communication systems that have been applied for collecting and monitoring COVID‐19 patient data. Machine Learning algorithms typically use the risk score of each patient based on risk factors, which could help ...
Chandramohan Dhasaratha, Mohammad Kamrul Hasan, Shayla Islam, Shailesh Khapre, Salwani Abdullah, Taher M. Ghazal, Ahmed Ibrahim Alzahrani, Nasser Alalwan, Nguyen Vo, Md Akhtaruzzaman   +9 more
wiley   +1 more source

Fraud Threats: How Organization Improves the Anti-Fraud Teams’ Quality? (Study from Indonesian Local Government Rural Bank)

Jurnal Akuntansi dan Auditing Indonesia
This study aims to discover how the Indonesian Local Government Rural Bank improves the quality of the anti-fraud team to prevent and detect fraud based on a mechanism of the anti-fraud strategy issued by Bank Indonesia.
Kharisma Fatmalina Fajri, Hendi Yogi Prabowo   +1 more
doaj  

The analysis of fraud detection in financial market under machine learning. [PDF]

Sci Rep
Jin J, Zhang Y.
europepmc   +1 more source