[HTML][HTML] Financial fraud: a review of anomaly detection techniques and recent advances

W Hilal, SA Gadsden, J Yawney - Expert systems With applications, 2022 - Elsevier
With the rise of technology and the continued economic growth evident in modern society,
acts of fraud have become much more prevalent in the financial industry, costing institutions …

[HTML][HTML] How are reinforcement learning and deep learning algorithms used for big data based decision making in financial industries–A review and research agenda

V Singh, SS Chen, M Singhania, B Nanavati… - International Journal of …, 2022 - Elsevier
Data availability and accessibility have brought in unseen changes in the finance systems
and new theoretical and computational challenges. For example, in contrast to classical …

Deep learning for anomaly detection: A survey

R Chalapathy, S Chawla - arXiv preprint arXiv:1901.03407, 2019 - arxiv.org
Anomaly detection is an important problem that has been well-studied within diverse
research areas and application domains. The aim of this survey is two-fold, firstly we present …

Deep learning for financial applications: A survey

AM Ozbayoglu, MU Gudelek, OB Sezer - Applied soft computing, 2020 - Elsevier
Computational intelligence in finance has been a very popular topic for both academia and
financial industry in the last few decades. Numerous studies have been published resulting …

Predicting clinical scores for Alzheimer's disease based on joint and deep learning

B Lei, E Liang, M Yang, P Yang, F Zhou, EL Tan… - Expert Systems with …, 2022 - Elsevier
Alzheimer's disease (AD) is a progressive neurodegenerative disease that often grows in
middle-aged and elderly people with the gradual loss of cognitive ability. Presently, there is …

[HTML][HTML] Deep learning-based monitoring of laser powder bed fusion process on variable time-scales using heterogeneous sensing and operando X-ray radiography …

V Pandiyan, G Masinelli, N Claire, T Le-Quang… - Additive …, 2022 - Elsevier
Harnessing the full potential of the metal-based Laser Powder Bed Fusion process (LPBF)
relies heavily on how effectively the overall reliability and stability of the manufactured part …

[HTML][HTML] Short-term temperature forecasts using a convolutional neural network—An application to different weather stations in Germany

D Kreuzer, M Munz, S Schlüter - Machine Learning with Applications, 2020 - Elsevier
Local temperature forecasts for horizons up to 24 h are required in many applications. A
common method to generate such forecasts is the Seasonal Autoregressive Integrated …

Fraud detection using the fraud triangle theory and data mining techniques: A literature review

M Sánchez-Aguayo, L Urquiza-Aguiar… - Computers, 2021 - mdpi.com
Fraud entails deception in order to obtain illegal gains; thus, it is mainly evidenced within
financial institutions and is a matter of general interest. The problem is particularly complex …

Deep learning methods for credit card fraud detection

TT Nguyen, H Tahir, M Abdelrazek, A Babar - arXiv preprint arXiv …, 2020 - arxiv.org
Credit card frauds are at an ever-increasing rate and have become a major problem in the
financial sector. Because of these frauds, card users are hesitant in making purchases and …

An efficient spatial-temporal convolution recurrent neural network surrogate model for history matching

X Ma, K Zhang, J Wang, C Yao, Y Yang, H Sun, J Yao - SPE Journal, 2022 - onepetro.org
Surrogate modeling has shown to be effective in improving the solving efficiency for history
matching in the development of oil and gas, but the traditional surrogate models are difficult …