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Published Articles with Keyword: fraud detection
- Title: Building Machine Learning Models for Fraud Detection in Customs Declarations in Senegal
Authors: Djamal Abdoul Nasser Seck
Doi: 10.37394/23209.2024.21.20
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Published in WSEAS Transactions on Information Science and Applications, Volume 21, 2024 - Title: Does Forensic Accounting Matter? Diagnosing Fraud Using the Internal Control System and Big Data on Audit Institutions in Indonesia
Authors: Enny Susilowati Mardjono, Entot Suhartono, Guruh Taufan Hariyadi
Doi: 10.37394/23207.2024.21.53
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Published in WSEAS Transactions on Business and Economics, Volume 21, 2024 - Title: A Perceptron Based Neural Network Data Analytics Architecture for the Detection of Fraud in Credit Card Transactions in Financial Legacy Systems
Authors: Quintin-John Smith, Raul Valverde
Doi: 10.37394/23203.2021.16.31
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Published in WSEAS Transactions on Systems and Control, Volume 16, 2021 - Title: A Systematic Review of Data Mining Approaches to Credit Card Fraud Detection
Authors: Igor Mekterović, Ljiljana Brkić, Mirta Baranović
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Published in WSEAS Transactions on Business and Economics, Volume 15, 2018