[PDF][PDF] Artificial intelligence in fraud prevention: Exploring techniques and applications challenges and opportunities
OA Bello, K Olufemi - Computer Science & IT Research Journal, 2024 - researchgate.net
In today's digital age, the proliferation of online transactions, e-commerce, and digital
banking has created new opportunities for fraudsters to exploit vulnerabilities in financial …
banking has created new opportunities for fraudsters to exploit vulnerabilities in financial …
The role of artificial intelligence in auditing and fraud detection in accounting information systems: moderating role of natural language processing
AM Qatawneh - International Journal of Organizational Analysis, 2024 - emerald.com
Purpose This study aims to investigate the moderating role of natural language processing
natural language processing (NLP) on the relationship between AI-empowered AIS (data …
natural language processing (NLP) on the relationship between AI-empowered AIS (data …
Review the role of artificial intelligence in detecting and preventing financial fraud using natural language processing
Frauds accounted for significant losses in the financial sector and emerged as the industry's
biggest challenge. Companies invest significant amounts to prevent such fraud. It has been …
biggest challenge. Companies invest significant amounts to prevent such fraud. It has been …
A Multimodel‐Based Deep Learning Framework for Short Text Multiclass Classification with the Imbalanced and Extremely Small Data Set
J Tong, Z Wang, X Rui - Computational intelligence and …, 2022 - Wiley Online Library
Text classification plays an important role in many practical applications. In the real world,
there are extremely small datasets. Most existing methods adopt pretrained neural network …
there are extremely small datasets. Most existing methods adopt pretrained neural network …
Natural language processing in finance: A survey
This survey presents an in-depth review of the transformative role of Natural Language
Processing (NLP) in finance, highlighting its impact on ten major financial applications:(1) …
Processing (NLP) in finance, highlighting its impact on ten major financial applications:(1) …
UCF-PKS: Unforeseen Consumer Fraud Detection With Prior Knowledge and Semantic Features
S Lai, J Wu, C Ye, Z Ma - IEEE Transactions on Computational …, 2024 - ieeexplore.ieee.org
The utilization of text classification techniques has demonstrated great promise in the field of
detecting consumer fraud based on consumer reviews. However, persistent challenges …
detecting consumer fraud based on consumer reviews. However, persistent challenges …
[HTML][HTML] Genie: Enhancing information management in the restaurant industry through AI-powered chatbot
In the dynamic restaurant industry, we introduce" Genie," an AI-powered chatbot, represents
an advancement in customer service efficiency through technological innovation. Designed …
an advancement in customer service efficiency through technological innovation. Designed …
Evolving of Smart Banking with NLP and Deep Learning
B Dash, S Swayamsiddha, AI Ali - Enabling Technologies for Effective …, 2023 - Springer
The banking world is moving faster with digital reality, where financial transactions, customer
care, fraud prevention, and trading analysis are no longer handled by humans but by …
care, fraud prevention, and trading analysis are no longer handled by humans but by …
NLP And IR Applications For Financial Reporting And Non-Financial Disclosure. Framework Implementation And Roadmap For Feasible Integration With The …
A Faccia, P Petratos - Proceedings of the 2022 6th International …, 2022 - dl.acm.org
Corporations produce financial and non-financial reports containing structured and
unstructured data. In general, all organisations report information of some kind. Natural …
unstructured data. In general, all organisations report information of some kind. Natural …
Context-Aware Transfer Learning Approach to Detect Informative Social Media Content for Disaster Management.
S Saleem, M Mehrotra - International Journal of Advanced …, 2024 - search.ebscohost.com
In the wake of disasters, timely access to accurate information about on-the-ground situation
is crucial for effective disaster response. In this regard, social media (SM) like Twitter have …
is crucial for effective disaster response. In this regard, social media (SM) like Twitter have …