The financial fraud detection using machine learning

Fraud Detection - Machine learning to the rescue

Financial Fraud Detection and Data Mining of Imbalanced Databases using State Space Machine Learning

Economic Machine Learning for Fraud Detection

Financial Fraud Detection using Radial Basis Network

The ubiquitous cases of abnormal transactions with intent to defraud is a global phenomenon. An architecture that enhances fraud detection using a radial basis function network was designed using a supervised data mining technique― radial basis function (RBF) network, interpolation approximation method. Several base models were thus created, and in turn used in aggregation to select the optimum...

Financial Accounting Fraud Detection Using Business Intelligence

The paper investigates the inherent problems of financial fraud detection and proposes a forensic accounting framework using business intelligence as a plausible means of addressing them. The paper adopts an empirical case study approach to present how business intelligence could be used effectively in the detection of financial accounting fraud. The proposed forensic accounting framework using...