Fraud Detection in Fintech Leveraging Machine Learning and Behavioral Analytics

HP Josyula - 2023 - researchsquare.com
Fraud detection in the fintech sector is a critical area of concern as financial transactions
increasingly shift to digital platforms. This paper presents a comprehensive analysis of …

Exploratory analysis on learning behaviours that favour job crafting

M Cárdenas-Muñoz, L Rubio-Andrada… - Management …, 2024 - emerald.com
Purpose The purpose of this research is to determine key behaviours to be efficient in
identifying and developing employees' talent. The article aims to address the relationship …

Impact of service innovation and digital supply chain capability on risk protection in supporting online foods delivery

SL Teng, S Zailani, MK Rahman, MA Bhuiyan… - Kybernetes, 2024 - emerald.com
Purpose This study has aimed to investigate the impact of service innovation capabilities
(SIC), supply chain digitalization capabilities (SDC) and customer risk protection (CRP) …

A Review on Financial Fraud Detection using AI and Machine Learning

P Kamuangu - Journal of Economics, Finance and Accounting …, 2024 - al-kindipublisher.com
This study thoroughly explores advanced approaches for addressing financial fraud,
focusing on the effectiveness of Machine Learning (ML) and Artificial Intelligence (AI) …

The Impact of Artificial Intelligence (AI) on Financial Management

M Hidayat, SY Defitri, H Hilman - Management Studies and …, 2024 - journal.ppipbr.com
This study examines the impact of artificial intelligence (AI) on financial control, exploring the
implementation of AI technology in financial selection-making strategies, predictive analysis …

[PDF][PDF] The Impact of Artificial Intelligence (AI) on the Accounting System of Saudi Companies

RAEM Hamza, NH AHMED… - … on Business and …, 2024 - researchgate.net
As a major player in the world market, Saudi Arabia has seen substantial adoption of
artificial intelligence AI) technology in its commercial environment. This study intends to …

[PDF][PDF] Inteligência artificial: a vanguarda das finanças

CE Yoshinaga, FH Castro - GV-EXECUTIVO, 2023 - periodicos.fgv.br
INTELIGÊNCIA ARTIFICIAL: A VANGUARDA DAS FINANÇAS Page 1 31 EXECUTIVO Resumo
Como as novas ferramentas tecnológicas estão transformando os investimentos e a gestão …

Relação entre retorno, índices contábeis e indicadores de cenário econômico utilizando a metodologia de painel de dados de empresas do setor de inteligência …

JO dos Santos, S de Iudícibus… - … de Contabilidade do …, 2024 - e-publicacoes.uerj.br
Este estudo analisou se existe relação estatisticamente significativa entre a variabilidade do
ROE (Return on Equity), ROIC (Return on Operational Invested Capital) e RCS (Return on …

The Impact of Artificial Intelligence (Ai) on the Accounting System of Saudi Companies

NHA Alnor, RAEM Hamza, EM AL-MATARI… - Available at SSRN … - papers.ssrn.com
As a major player in the world market, Saudi Arabia has seen a substantial adoption of AI
technology in its commercial environment. This study intends to thoroughly examine the …

[PDF][PDF] An Innovative Big Data Analytics Method for Detecting Data Abnormalities in Business Organisations

R Sabharwal - nova.newcastle.edu.au
The increasing volume and complexity of customer transactions in today's digital landscape
pose significant challenges to organisations in ensuring transaction security and detecting …