Estimating Financial Fraud through Transaction-Level Features and Machine Learning - Alwadain, Ayed; Ali, Rao Faizan; Muneer, Amgad (Mathematics (Basel), 2023)
Keywords: Accuracy; Algorithms; Artificial intelligence; Automation; Classification; Classifiers; Conditional GAN; Credit card fraud; Datasets; Deep learning; Economic development; Estimation theory; Evaluation; financial fraud; Financial institutions; Fraud; Fraud prevention; Generative adversarial networks; Machine learning; Mathematical research; Methods; Neural networks; Performance evaluation; Policies; prediction; Risk; risk mitigation; Support vector machines; Tables (data); transaction; United States