Artificial intelligence techniques in finance and financial markets: a survey of the literature

C Milana, A Ashta - Strategic Change, 2021 - Wiley Online Library
Both academic and nonacademic literature is evolving following the oscillating development
of artificial intelligence (AI) and computing power's evolution in their application to finance …

The application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature

EWT Ngai, Y Hu, YH Wong, Y Chen, X Sun - Decision support systems, 2011 - Elsevier
This paper presents a review of—and classification scheme for—the literature on the
application of data mining techniques for the detection of financial fraud. Although financial …

Mining corporate annual reports for intelligent detection of financial statement fraud–A comparative study of machine learning methods

P Hajek, R Henriques - Knowledge-Based Systems, 2017 - Elsevier
Financial statement fraud has been serious concern for investors, audit firms, government
regulators, and other capital market stakeholders. Intelligent financial statement fraud …

Detection of financial statement fraud and feature selection using data mining techniques

P Ravisankar, V Ravi, GR Rao, I Bose - Decision support systems, 2011 - Elsevier
Recently, high profile cases of financial statement fraud have been dominating the news.
This paper uses data mining techniques such as Multilayer Feed Forward Neural Network …

Data mining applications in accounting: A review of the literature and organizing framework

FA Amani, AM Fadlalla - International Journal of Accounting Information …, 2017 - Elsevier
This paper explores the applications of data mining techniques in accounting and proposes
an organizing framework for these applications. A large body of literature reported on …

Real-time control based on NARX neural network of hexarotor UAV with load transporting system for path tracking

A Altan, Ö Aslan, R Hacıoğlu - 2018 6th international …, 2018 - ieeexplore.ieee.org
The control of equipment such as camera gimbal, Vertical Take-Off and Landing (VTOL) and
Load Transporting System (LTS) on Unmanned Aerial Vehicle (UAV) with its own flight …

Financial statement fraud detection: An analysis of statistical and machine learning algorithms

J Perols - Auditing: A Journal of Practice & Theory, 2011 - publications.aaahq.org
This study compares the performance of six popular statistical and machine learning models
in detecting financial statement fraud under different assumptions of misclassification costs …

Identification of fraudulent financial statements using linguistic credibility analysis

SL Humpherys, KC Moffitt, MB Burns, JK Burgoon… - Decision support …, 2011 - Elsevier
The strategic use of deceptive language in managerial financial fraud is investigated with
linguistic cues extracted from 202 publicly available financial disclosures. Those crafting …

Towards secure FinTech: A survey, taxonomy, and open research challenges

S Mehrban, MW Nadeem, M Hussain, MM Ahmed… - Ieee …, 2020 - ieeexplore.ieee.org
Financial Technology (FinTech) has attracted a wide range of attention and is rapidly
proliferating. As a result of its consistent growth new terms have been introduced in this …

Innovation and practice of continuous Auditing1

DY Chan, MA Vasarhelyi - Continuous Auditing, 2018 - emerald.com
The traditional audit paradigm is outdated in the real time economy. Innovation of the
traditional audit process is necessary to support real time assurance. Practitioners and …