[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 …

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 …

Review the role of artificial intelligence in detecting and preventing financial fraud using natural language processing

P Sood, C Sharma, S Nijjer, S Sakhuja - International Journal of System …, 2023 - Springer
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 …

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 …

Natural language processing in finance: A survey

K Du, Y Zhao, R Mao, F Xing, E Cambria - Information Fusion, 2024 - Elsevier
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) …

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 …

[HTML][HTML] Genie: Enhancing information management in the restaurant industry through AI-powered chatbot

M Gupta, V Dheekonda, M Masum - International Journal of Information …, 2024 - Elsevier
In the dynamic restaurant industry, we introduce" Genie," an AI-powered chatbot, represents
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 …

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 …

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 …