[HTML][HTML] The artificial intelligence revolution in digital finance in Saudi Arabia: a comprehensive review and proposed framework

HH Al-Baity - Sustainability, 2023 - mdpi.com
Artificial Intelligence (AI) has proliferated in the last few years due to the vast data we pro-
duce daily and available computing power. AI can be applied in many different sectors, such …

[HTML][HTML] Unveiling the influence of artificial intelligence and machine learning on financial markets: A comprehensive analysis of AI applications in trading, risk …

M El Hajj, J Hammoud - Journal of Risk and Financial Management, 2023 - mdpi.com
This study explores the adoption and impact of artificial intelligence (AI) and machine
learning (ML) in financial markets, utilizing a mixed-methods approach that includes a …

Financial fraud detection using quantum graph neural networks

N Innan, A Sawaika, A Dhor, S Dutta, S Thota… - Quantum Machine …, 2024 - Springer
Financial fraud detection is essential for preventing significant financial losses and
maintaining the reputation of financial institutions. However, conventional methods of …

[HTML][HTML] An analysis of residual financial contagion in Romania's banking market for mortgage loans

Ș Ionescu, N Chiriță, I Nica, C Delcea - Sustainability, 2023 - mdpi.com
The uncertainty of the environment, the complexity of economic systems, both at the national
and global economy levels, and the digital age and artificial intelligence draw attention to …

A survey and a credit card fraud detection and prevention model using the decision tree algorithm

AS Alraddadi - Engineering, Technology & Applied Science Research, 2023 - etasr.com
Today, many people prefer online payment methods due to the rapid growth in cashless
electronic transactions. Credit and debit cards are the most popular electronic payment …

E-Commerce Fraud Detection Based on Machine Learning Techniques: Systematic Literature Review

A Mutemi, F Bacao - Big Data Mining and Analytics, 2024 - ieeexplore.ieee.org
The e-commerce industry's rapid growth, accelerated by the COVID-19 pandemic, has led to
an alarming increase in digital fraud and associated losses. To establish a healthy e …

A Conceptual Digital Forensic Investigation Model Applicable to the Drone Forensics Field

F Alotaibi, A Al-Dhaqm, YD Al-Otaibi - Engineering, Technology & Applied …, 2023 - etasr.com
Although there is a considerable amount of studies in drone forensics that describe
numerous practical and technical perspectives, there is a lack of a comprehensive …

[HTML][HTML] Online payment fraud: from anomaly detection to risk management

P Vanini, S Rossi, E Zvizdic, T Domenig - Financial Innovation, 2023 - Springer
Online banking fraud occurs whenever a criminal can seize accounts and transfer funds
from an individual's online bank account. Successfully preventing this requires the detection …

Financial transaction fraud detector based on imbalance learning and graph neural network

G Tong, J Shen - Applied Soft Computing, 2023 - Elsevier
Fraud detection is a vital and challenging task in the financial domain. Traditional machine
learning approaches have limitations in dealing with the high imbalance and complexity of …

[PDF][PDF] UNMASKING FRAUDSTERS: Ensemble Features Selection to Enhance Random Forest Fraud Detection

MI Akazue, IA Debekeme, AE Edje, C Asuai… - Journal of Computing …, 2023 - academia.edu
Fraud detection is used in various industries, including banking institutes, finance,
insurance, government agencies, etc. Recent increases in the number of fraud attempts …