Results 51 to 60 of about 22,315 (263)

A Survey on Credit Card Fraud Detection Techniques in Banking Industry for Cyber Security

open access: yes, 2021
The technological revolution is accelerating due to a number of key enabling technologies, such as Artificial Intelligence (AI)/Machine Learning (ML), big data, blockchain, cloud computing, Internet of Thing (IoT).
KC Chan   +9 more
core   +1 more source

The Degradation of Access‐Based Business Models: Customer Misbehavior and Shared Mobility

open access: yesBusiness Strategy and the Environment, EarlyView.
ABSTRACT Access‐based services are considered one of the strategies to embed sustainability in business models. Yet, because the evolution of these business models has been overlooked, we do not know whether their promise to create triple value is sustained.
Andres Camacho, Carmen Valor
wiley   +1 more source

A Review of Artificial Intelligence for Financial Fraud Detection

open access: yesApplied Sciences
Financial fraud has expanded rapidly with the growth of the digital economy, evolving from conventional transactional misconduct to more complex and data-intensive forms. Traditional rule-based detection methods are increasingly inadequate for addressing
Haiquan Yang   +2 more
doaj   +1 more source

Fraud Detection in Payments Transactions: Overview of Existing Approaches and Usage for Instant Payments

open access: yesComplex Systems Informatics and Modeling Quarterly, 2019
Financial industries are undergoing a digital transformation of their products, services, overall business models. Part of this digitalization in banking aims at automating most of the manual work in payment handling and integrating the workflows of ...
Alexander Diadiushkin   +2 more
doaj   +1 more source

Corporate Decarbonization via Technology and Management

open access: yesBusiness Strategy and the Environment, EarlyView.
ABSTRACT This study provides a comprehensive overview of key findings on decarbonization, advanced technologies, and management strategies, highlighting emerging themes shaping the field. Advanced technologies enhance carbon reduction through efficiency, real‐time monitoring, and optimizing resource optimization.
Heidy Montero‐Teran   +2 more
wiley   +1 more source

Multi-view graph neural network for fraud detection algorithm

open access: yesTongxin xuebao, 2022
Aiming at the problem that in the field of fraud detection, imbalance labels and lack of necessary connections between fraud nodes, resulting in fraud detection tasks not conforming to the hypothesis of homogeneity of graph neural networks, multi-view ...
Zhuo CHEN, Miao ZHU, Junwei DU
doaj   +2 more sources

An Effective Early Fraud Detection Method for Online Auctions

open access: yes, 2013
While online auctions continue to increase, so does the incidence of online auction fraud. To avoid discovery, fraudsters often disguise themselves as honest members by imitating normal trading behaviors.
莊秉諺; Jhuang, Bing-Yan   +2 more
core   +1 more source

Machine learning applications for Fraud Detection in finance sector

open access: yes, 2022
Due to advances in information technology, instantaneous accessibility to financial services through digital channels has increased. Although digital platforms’ usage makes an individual’s life more comfortable, it may also cause some critical ...
Bozyiğit, Fatma   +1 more
core   +1 more source

Blockchain Technology and the Circular Economy Transition: Associations With Company Performance

open access: yesBusiness Strategy and the Environment, EarlyView.
ABSTRACT The adoption of circular economy (CE) practices in the private sector has received increasing academic and managerial attention, although the implementation of such practices continues to face significant barriers. Among Industry 4.0 technologies, blockchain has been identified as a potential factor associated with the CE transition.
Josep Llach   +3 more
wiley   +1 more source

A systematic review and future directions for AI-driven detection of fraud patterns in SACCO transactions

open access: yesFrontiers in Artificial Intelligence
Fraud in Savings and Credit Cooperative Organizations (SACCOs) remains a major challenge that undermines financial inclusion and sustainability in developing countries.
Dalton Ampumuza   +2 more
doaj   +1 more source

Home - About - Disclaimer - Privacy