Peer-to-peer loan fraud detection : constructing features from transaction data
Year of publication: |
2022
|
---|---|
Authors: | Xu, Jennifer J. ; Chen, Dongyu ; Chau, Michael ; Li, Liting ; Zheng, Haichao |
Subject: | Feature construction | fraud detection | peer-to-peer lending | fraud triangle theory | machine learning | Betrug | Fraud | Künstliche Intelligenz | Artificial intelligence | Bilanzdelikt | Accounting fraud | Wirtschaftskriminalität | Economic crime |
-
Using interpretable machine learning for accounting fraud detection : a multi-user perspective
Lösse, Leonhard J., (2023)
-
Harnessing AI for accounting integrity : innovations in fraud detection and prevention
Dulgeridis, Marcel, (2025)
-
An intelligent detecting model for financial frauds in Chinese A-share market
Sun, Yunchuan, (2024)
- More ...
-
Li, Liting, (2024)
-
The value of backers’ word-of-mouth in crowdfunding projects filtering : an empirical investigation
Zheng, Haichao, (2020)
-
Exploring the critical factors influencing online lending intentions
Wang, Peng, (2015)
- More ...