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  • Search: subject:"Financial fraud detection"
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Year of publication
Subject
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Accounting fraud 3 Betrug 3 Bilanzdelikt 3 Economic crime 3 Fraud 3 Wirtschaftskriminalität 3 financial fraud detection 2 Artificial intelligence 1 Bibliometrics 1 Bibliometrie 1 Criminal policy 1 Explainable model 1 Financial fraud detection 1 Financial indicators 1 Financial risk 1 Finanzrisiko 1 Geldwäsche 1 Kriminalpolitik 1 Künstliche Intelligenz 1 Money laundering 1 Risikomanagement 1 Risk management 1 anti-money laundering 1 class imbalance 1 data generation 1 deep learning 1 quantitative methods 1 systematic review 1
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Online availability
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Free 3 CC license 1
Type of publication
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Article 3
Type of publication (narrower categories)
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Article in journal 3 Aufsatz in Zeitschrift 3
Language
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English 3
Author
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Cheah, Patience Chew Yee 1 Cui, Tianxiang 1 Korzenowski, André Luis 1 Lee, Boon Giin 1 Li, Wenjuan 1 Liu, Xinghua 1 Mareth, Taciana 1 Schmidt Goecks, Lucas 1 Souza, Davenilcio Luiz de 1 Su, Junqi 1 Terra Neto, Platão Gonçalves 1 Yang, Yue 1
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Finance research letters 1 Intelligent systems in accounting, finance & management 1 International Journal of Financial Studies : open access journal 1
Source
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ECONIS (ZBW) 3
Showing 1 - 3 of 3
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Advancing financial risk management : a transparent framework for effective fraud detection
Li, Wenjuan; Liu, Xinghua; Su, Junqi; Cui, Tianxiang - In: Finance research letters 75 (2025), pp. 1-9
Persistent link: https://www.econbiz.de/10015407976
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Enhancing financial fraud detection through addressing class imbalance using hybrid SMOTE-GAN techniques
Cheah, Patience Chew Yee; Yang, Yue; Lee, Boon Giin - In: International Journal of Financial Studies : open … 11 (2023) 3, pp. 1-17
The class imbalance problem in finance fraud datasets often leads to biased prediction towards the nonfraud class, resulting in poor performance in the fraud class. This study explores the effects of utilizing the Synthetic Minority Oversampling TEchnique (SMOTE), a Generative Adversarial...
Persistent link: https://www.econbiz.de/10014414370
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Anti-money laundering and financial fraud detection : a systematic literature review
Schmidt Goecks, Lucas; Korzenowski, André Luis; Terra … - In: Intelligent systems in accounting, finance & management 29 (2022) 2, pp. 71-85
Persistent link: https://www.econbiz.de/10013274250
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