Keyword:fraud

Publications
Navigating Cyber Threats: Mitigating Fraud Risks in Modern Business Operations Edwin Frank EasyChair Preprint 15145
Machine Learning Applications in Finance: Predictive Analytics and Risk Management Kurez Oroy and Patrick Evan EasyChair Preprint 12239
Open AI and Its Impact on Fraud Detection in Financial Industry Sina Ahmadi EasyChair Preprint 11689
Selecting Indicators of Predicting Fraud Risk. Case Study for Romanian Business Environment Ioana Lavinia Safta Pleșa, Andrada Ioana Sabău Popa, Nicolae Sorin Borlea and Anastasia Ciubotaru EasyChair Preprint 9304
Feature Selection and Imbalanced Data Problem Solving in Classification of Banking Fraud Prevention Rachatawan Virakul and Kitsana Waiyamai EasyChair Preprint 8776
An Enhanced Multimodal eBanking Security Model Moses Agana and Samuel Eneji EasyChair Preprint 4066
Security Management Information System Kamil Andrzejewski EasyChair Preprint 2641
Data Mining for Fraud Detection in Large Scale Financial Transactions Knox Kamusweke, Mayumbo Nyirenda and Monde Kabemba EasyChair Preprint 1729
E-government Development in Nigeria, Bank Verification No (BVN) an Anti-Corruption Tool. Ernest Nwadinobi and Amanda Peart EasyChair Preprint 29