Financial fraud detection based on machine learning: a systematic literature review
Financial fraud, considered as deceptive tactics for gaining financial benefits, has recently
become a widespread menace in companies and organizations. Conventional techniques …
become a widespread menace in companies and organizations. Conventional techniques …
Intelligent fraud detection in financial statements using machine learning and data mining: a systematic literature review
MN Ashtiani, B Raahemi - Ieee Access, 2021 - ieeexplore.ieee.org
Fraudulent financial statements (FFS) are the results of manipulating financial elements by
overvaluing incomes, assets, sales, and profits while underrating expenses, debts, or losses …
overvaluing incomes, assets, sales, and profits while underrating expenses, debts, or losses …
Role of Artificial Intelligence and Machine Learning in Fraud Detection and Prevention
In today's rapidly advancing technological landscape and expanding economies, the
financial sector confronts a pressing issue: the escalating prevalence of fraud. Annual losses …
financial sector confronts a pressing issue: the escalating prevalence of fraud. Annual losses …
[PDF][PDF] UNMASKING FRAUDSTERS: Ensemble Features Selection to Enhance Random Forest Fraud Detection
Fraud detection is used in various industries, including banking institutes, finance,
insurance, government agencies, etc. Recent increases in the number of fraud attempts …
insurance, government agencies, etc. Recent increases in the number of fraud attempts …
The accuracy versus interpretability trade-off in fraud detection model
Like a hydra, fraudsters adapt and circumvent increasingly sophisticated barriers erected by
public or private institutions. Among these institutions, banks must quickly take measures to …
public or private institutions. Among these institutions, banks must quickly take measures to …
Credit card fraud detection using deep learning based on auto-encoder
MA Sharma, BRG Raj, B Ramamurthy… - ITM Web of …, 2022 - itm-conferences.org
Fraudulent activities in financial fields are continuously rising. The fraud patterns tend to vary
with time, and no consistency can be observed in this regard. The incorporation of new …
with time, and no consistency can be observed in this regard. The incorporation of new …
Survey on detection of credit card frauds using HMM and various clustering approaches
K Janvitha, CRS Vasavi, A Sruthi… - 2021 6th …, 2021 - ieeexplore.ieee.org
This paper focuses on detecting the credit card frauds using hmm and various clustering.
This research has been worked in such a way that the state of transaction is to be …
This research has been worked in such a way that the state of transaction is to be …
Exploring machine learning techniques for enhancing fraud detection
Financial frauds are unethical practices that are employed to obtain financial gain. Financial
fraud poses a greater threat and has a negative influence on the financial industry. Financial …
fraud poses a greater threat and has a negative influence on the financial industry. Financial …
[PDF][PDF] Feature Based Selection Technique For Credit Card Fraud Detection System Using Machine Learning Algorithms
O Olanlokun - 2021 - norma.ncirl.ie
One of the three most common forms of online fraud has been recognized as credit card
fraud. Every year, these costs financial institutions billions of dollars. While the field of credit …
fraud. Every year, these costs financial institutions billions of dollars. While the field of credit …