Results 241 to 250 of about 22,315 (263)

An AutoEncoder enhanced light gradient boosting machine method for credit card fraud detection. [PDF]

PeerJ Comput Sci
Ding L, Liu L, Wang Y, Shi P, Yu J.
europepmc   +1 more source

An imbalanced learning method based on graph tran-smote for fraud detection. [PDF]

Sci Rep
Wen J, Tang X, Lu J.
europepmc   +1 more source

Data Obfuscation Through Latent Space Projection for Privacy-Preserving AI Governance: Case Studies in Medical Diagnosis and Finance Fraud Detection. [PDF]

JMIRx Med
Vaijainthymala Krishnamoorthy M.
europepmc   +1 more source

Enhancing fraud detection in banking by integration of graph databases with machine learning. [PDF]

MethodsX
Patil A, Mahajan S, Menpara J, Wagle S, Pareek P, Kotecha K.   +5 more
europepmc   +1 more source

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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  

HOBA: A novel feature engineering methodology for credit card fraud detection with a deep learning architecture

Information Sciences, 2021
Xinwei Zhang, Qili Wang
exaly  

Combining unsupervised and supervised learning in credit card fraud detection

Information Sciences, 2021
Fabrizio Carcillo, Yann-Aël Le Borgne, Olivier Caelen   +2 more
exaly  

Financial literacy and fraud detection——Evidence from China

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

A systematic review on forensic accounting and its contribution towards fraud detection and prevention

Journal of Financial Regulation and Compliance, 2023
Kiran Sood
exaly