[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 …
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 …
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 …
learning (ML) in financial markets, utilizing a mixed-methods approach that includes a …
Financial fraud detection using quantum graph neural networks
Financial fraud detection is essential for preventing significant financial losses and
maintaining the reputation of financial institutions. However, conventional methods of …
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
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 …
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 …
electronic transactions. Credit and debit cards are the most popular electronic payment …
E-Commerce Fraud Detection Based on Machine Learning Techniques: Systematic Literature Review
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 …
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 …
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 …
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 …
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
Fraud detection is used in various industries, including banking institutes, finance,
insurance, government agencies, etc. Recent increases in the number of fraud attempts …
insurance, government agencies, etc. Recent increases in the number of fraud attempts …