Search: financial fraud detection — Academic Articles

A Unified Transformer–BDI Architecture for Financial Fraud Detection: Distributed Knowledge Transfer Across Diverse Datasets

Parul Dubey, Pushkar Dubey, Pitshou N. Bokoro • Forecasting (2025)

Financial fraud detection is a critical application area within the broader domains of cybersecurity and intelligent financial analytics. With the growing volume and complexity of digital transactions, the traditional rule-based and shallow...

DOAJ Open Access (DOAJ) DOI: 10.3390/forecast7020031

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NLP Sentiment Analysis and Accounting Transparency: A New Era of Financial Record Keeping

Alessio Faccia, Julie McDonald, Babu George • Computers (2023)

Transparency in financial reporting is crucial for maintaining trust in financial markets, yet fraudulent financial statements remain challenging to detect and prevent. This study introduces a novel approach to detecting financial statement...

DOAJ Open Access (DOAJ) DOI: 10.3390/computers13010005

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Credit card fraud detection in the era of disruptive technologies: A systematic review

Asma Cherif, Arwa Badhib, Heyfa Ammar, Suhair Alshehri et al. • Journal of King Saud University: Computer and Information Sciences (2023)

Credit card fraud is becoming a serious and growing problem as a result of the emergence of innovative technologies and communication methods, such as contactless payment. In this article, we present an in-depth review of cutting-edge resea...

DOAJ Open Access (DOAJ) DOI: 10.1016/j.jksuci.2022.11.008

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Academic Articles & Research Papers

A Unified Transformer–BDI Architecture for Financial Fraud Detection: Distributed Knowledge Transfer Across Diverse Datasets

NLP Sentiment Analysis and Accounting Transparency: A New Era of Financial Record Keeping

Credit card fraud detection in the era of disruptive technologies: A systematic review