A Comprehensive Multi-Dimensional Risk Monitoring Model for Illegal Financial Activities by Zhong-qiang Zhou, Ling Li, Ping Huang

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Driver anomaly detection in cargo terminal by Shahab Emaani, Abbas Saghaei

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A systematic review of AI-enhanced techniques in credit card fraud detection by Ibrahim Y. Hafez, Ahmed Y. Hafez, Ahmed Saleh, Amr A. Abd El-Mageed, Amr A. Abohany

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Cloud-Based Transaction Fraud Detection: An In-depth Analysis of ML Algorithms by Ali Alhchaimi

Subjects: “…Cloud-Security, Fraud-Detection, Fraud-Transaction, ML, Evaluation, Performance.…”
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A Credit Card Fraud Detection Algorithm Based on SDT and Federated Learning by Yuxuan Tang, Zhanjun Liu

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CAT-RFE: ensemble detection framework for click fraud by Yixiang LU, Guanggang GENG, Zhiwei YAN, Xiaomin ZHU, Xinchang ZHANG

Subjects: “…click fraud detection…”
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Enhancing Fraud Detection in Banking With Deep Learning: Graph Neural Networks and Autoencoders for Real-Time Credit Card Fraud Prevention by Fawaz Khaled Alarfaj, Shabnam Shahzadi

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The role of artificial intelligence applications in improving the financial sector by سليمة بن عائشة, ذهيبة بن عبد الرحمان, مصطفى طويطي

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Credit card fraud detection through machine learning algorithm by Agyan Panda, Bharath Yadlapalli, Zhi Zhou

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Multi-view graph neural network for fraud detection algorithm by Zhuo CHEN, Miao ZHU, Junwei DU

Subjects: “…fraud detection…”
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Benford’s Law and transparency: an analysis of municipal expenditure by Ricardo Sartori Cella, Ercilio Zanolla

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Advanced Fraud Detection: Leveraging K-SMOTEENN and Stacking Ensemble to Tackle Data Imbalance and Extract Insights by Nurafni Damanik, Chuan-Ming Liu

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Reinforced Cost-Sensitive Graph Network for Detecting Fraud Leaders in Telecom Fraud by Peiwen Gao, Zhihua Li, Dibin Zhou, Liang Zhang

Subjects: “…Fraud detection…”
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E-Commerce Fraud Detection Based on Machine Learning Techniques: Systematic Literature Review by Abed Mutemi, Fernando Bacao

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Optimizing Multilayer Perceptron with Cost-Sensitive Learning for Addressing Class Imbalance in Credit Card Fraud Detection by Wowon Priatna, Hindriyanto Dwi Purnomo, Ade Iriani, Irwan Sembiring, Theophilus Wellem

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Advanced Credit Card Fraud Detection: An Ensemble Learning Using Random Under Sampling and Two-Stage Thresholding by Ibrahim Almubark

Subjects: “…Credit card fraud detection…”
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A stacked ensemble approach with resampling techniques for highly effective fraud detection in imbalanced datasets by Idongesit E. Eteng, Udeze L. Chinedu, Ayei E. Ibor

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ASAD: A Meta Learning-Based Auto-Selective Approach and Tool for Anomaly Detection by Nadia Rashid, Rashid Mehmood, Fahad Alqurashi, Saad Alqahtany, Juan M. Corchado

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A problem-agnostic approach to feature selection and analysis using SHAP by John T. Hancock, Taghi M. Khoshgoftaar, Qianxin Liang

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The effect of auditor's competence, experience, professional ethics, and auditor's professional skepticism on the auditor's ability in detecting fraud by Salman Jumaili, Sri Rahayu, Rahayu Rahayu

Subjects: “…competence, auditor experience, professional ethics, auditor professional skepticism, fraud detecting…”
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