Results 81 to 90 of about 2,870,976 (298)

The Impact of FinTech on the Achievement of the UN Sustainable Development Goals: A Hybrid Systematic Review

open access: yesBusiness Strategy and the Environment, EarlyView.
ABSTRACT Financial technology (FinTech) is recognized as an important enabler of sustainable development. However, it presents a fragmented and limited explanation of how FinTech may contribute to achieving the Sustainable Development Goals (SDGs). Through this hybrid systematic review of 93 articles published between 2015 and May 2026, this study ...
Salman Bahoo   +4 more
wiley   +1 more source

Medicaid fraud

open access: yes, 2003
Title from cover of PDF document (viewed Aug.
Ohio. Health Care Fraud Section.
core  

Multidimensional Sustainability Performance Measurement in the Banking Industry: A Data‐Driven Grey Decision‐Support Framework

open access: yesBusiness Strategy and the Environment, EarlyView.
ABSTRACT Given the critical role that banks play in sustainable development through their financial intermediation and capital allocation functions, assessing their sustainability performance has become an increasingly important research issue.
Özcan Işık   +3 more
wiley   +1 more source

Real-Time Financial Fraud Detection Using Adaptive Graph Neural Networks and Federated Learning

open access: yesInternational Journal of Management and Data Analytics
Detecting financial fraud in real time is an ongoing challenge due to the ever-evolving nature of fraudulent activities. Conventional fraud detection systems rely heavily on static machine learning models, which often struggle to adapt to emerging fraud
Milad Rahmati
doaj  

Enhancing Fraud Detection in Banking With Deep Learning: Graph Neural Networks and Autoencoders for Real-Time Credit Card Fraud Prevention

open access: yesIEEE Access
Under the umbrella of artificial intelligence (AI), deep learning enables systems to cluster data and provide incredibly accurate results. This study explores deep learning for fraud detection, utilizing Graph Neural Networks (GNNs) and Autoencoders to ...
Fawaz Khaled Alarfaj, Shabnam Shahzadi
doaj   +1 more source

Fraud Detection in UPI Transcations

open access: yesInternational Journal of Science, Strategic Management and Technology
The digital payment landscape in India has undergone a paradigm shift with the advent and widespread adoption of the Unified Payments Interface (UPI). While UPI has democratized access to cashless financial services, its exponential growth has been accompanied by a surge in sophisticated fraudulent activities, ranging from high-value transaction ...
Mohanapriya .J, Dr. B. Leelavathi
openaire   +1 more source

The Sustainability Promise of Industry 4.0 in Supply Chains: A Technology Life Cycle–Aligned Review

open access: yesBusiness Strategy and the Environment, EarlyView.
ABSTRACT This article aims to investigate the role of information and digital technologies (IDT) of Industry 4.0 (I4.0) for sustainable supply chain management (SSCM). Methodologically, a systematic literature review has been conducted. The review analyzes 104 high‐quality articles, selecting those that belong to high‐impact journals according to the ...
Iván Roca‐Murgado   +3 more
wiley   +1 more source

Quantum Computing for Insurance Fraud Detection

open access: yesIEEE Access
Collusive insurance fraud causes large financial losses for insurance companies. While community detection algorithms based on modularity can be used to detect collusive insurance fraud, the related optimization problem is NP-hard, motivating the ...
Yang Bai   +10 more
doaj   +1 more source

Credit Card Fraud Detection

open access: yesCoRR
Credit card fraud remains a significant challenge due to class imbalance and fraudsters mimicking legitimate behavior. This study evaluates five machine learning models - Logistic Regression, Random Forest, XGBoost, K-Nearest Neighbors (KNN), and Multi-Layer Perceptron (MLP) on a real-world dataset using undersampling, SMOTE, and a hybrid approach. Our
Iva Popova, Hamza A. A. Gardi
openaire   +3 more sources

Board Gender Diversity and the Quality of Corporate Climate Impact Disclosure: UK Evidence

open access: yesBusiness Strategy and the Environment, EarlyView.
ABSTRACT This study examines how board gender diversity influences the quality of corporate climate impact disclosure, a critical element of firms' environmental transparency. Focusing on UK nonfinancial firms, we draw on gender socialisation and critical mass theories to explore how diverse boards contribute to strategic climate reporting.
Mahmoud Elmarzouky   +2 more
wiley   +1 more source

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