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Fraud, investments and liability regimes in payment platforms

Creti, Anna; Verdier, Marianne - In: International journal of industrial organization 35 (2014), pp. 84-93

Persistent link: https://www.econbiz.de/10010466599

Extreme wavelet fast learning machine for evaluation of the default profile on financial transactions

Souza, Paulo Vitor de Campos; Torres, Luiz Carlos Bambirra - In: Computational economics 57 (2021) 4, pp. 1263-1285

Persistent link: https://www.econbiz.de/10012543297

A distributed deep neural network model for credit card fraud detection

Lei, Yu-Tian; Ma, Chao-Qun; Ren, Yi-Shuai; Chen, Xun-Qi; … - In: Finance research letters 58 (2023) 3, pp. 1-7

Persistent link: https://www.econbiz.de/10014636650

Black-box attack-based security evaluation framework for credit card fraud detection models

Xiao, Jin; Tian, Yuhang; Jia, Yanlin; Jiang, Xiaoyi; … - In: INFORMS journal on computing : JOC ; charting new … 35 (2023) 5, pp. 986-1001

Persistent link: https://www.econbiz.de/10014422696

Data mining of operations with card accounts of bank clients

Subeh, Musa A.; Yarovenko, Hanna - In: Financial markets, institutions and risks : FMIR 1 (2017) 4, pp. 87-95

Persistent link: https://www.econbiz.de/10011773784

Systemic acquired critique of credit card deception exposure through machine learning

Dantas, Rui Miguel; Firdaus, Raheela; Jaleel, Farrokh; … - In: Journal of open innovation : technology, market, and … 8 (2022) 4, pp. 1-20

A wide range of recent studies are focusing on current issues of financial fraud, especially concerning cybercrimes … fraud. In recent days, ATM fraud has decreased, while credit card fraud has increased. This study examines articles from …. This study identifies the crucial gaps which ultimately allow research opportunities in this fraud detection process by …

Persistent link: https://www.econbiz.de/10013413156