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Application and use of Big Data and Artificial Intelligence (AI) in fraud detection and avoidance

Halbouni, Sawsan Saadi - In: Emerging human and techno-human business management …, (pp. 251-275). 2020

Persistent link: https://www.econbiz.de/10012522249

Approaches for identifying U.S. medicare fraud in provider claims data

Herland, Matthew; Bauder, Richard A.; Khoshgoftaar, Taghi M. - In: Health care management science : a new journal serving … 23 (2020) 1, pp. 2-19

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Chapter 3 Big Data Analytics for Credit Card Fraud Detection Using Supervised Machine Learning Models

Saheed, Yakub Kayode; Baba, Usman Ahmad; Raji, Mustafa … - In: Big data analytics in the insurance market, (pp. 31-56). 2022

Purpose: This chapter aims to examine machine learning (ML) models for predicting credit card fraud (CCF). Need for the … real-time fraud detection are required. Due to their advantageous properties, the most recent ones employ a variety of ML … and fraud detection. Methodology/design/approach: The objectives of this chapter are to construct a new model for credit …

Persistent link: https://www.econbiz.de/10015392477

Correlates of the internal audit function's use of data analytics in the big data era : global evidence

Rakipi, Romina; De Santis, Federica; D'Onza, Giuseppe - In: Journal of international accounting auditing & taxation 42 (2021), pp. 1-12

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Big Data in Finance: Transforming the Financial Landscape : Volume 2

Alareeni, Bahaaeddin (ed.) - 2025

Assessing Teachers Awareness of Digital and Technological Addiction Risks Among Secondary School Students in Jordan -- Determining the awareness level about consumer electronics waste A comparative study -- The impact of strategic entrepreneurship and administrative entrepreneurship on the job...

Persistent link: https://www.econbiz.de/10015425266

Marketing and business intelligence with help of ant colony algorithm

Seidlova, Romana; Poživil, Jaroslav; Seidl, Jaromir - In: Journal of strategic marketing 27 (2019) 5, pp. 451-463

Persistent link: https://www.econbiz.de/10012202763

Enhancing fraud detection in banking using advanced machine learning techniques

Detthamrong, Umawadee; Chansanam, Wirapong; Boongoen, … - In: International journal of economics and financial issues … 14 (2024) 5, pp. 177-184

Persistent link: https://www.econbiz.de/10015085228

Identifying and profiling key sellers in cyber carding community : AZSecure text mining system

Li, Weifeng; Chen, Hsinchun; Nunamaker, Jay F. - In: Journal of management information systems : JMIS 33 (2016) 4, pp. 1059-1086

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The influence of cognitive technologies on the decision-making process and the purchasing experience in retail

Pereira, Ana Rita; Polónia, Daniel Ferreira; Gradim, … - In: Management : journal of contemporary management issues 29 (2024) 1, pp. 113-129

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A method for identifying customer orientations and requirements for product-service systems design

Shimomura, Yoshiki; Nemoto, Yutaro; Ishii, Takatoshi; … - In: International journal of production research 56 (2018) 7, pp. 2585-2595

Persistent link: https://www.econbiz.de/10011873893