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Xianrong Zheng, Elizabeth Gildea, Sheng Chai, Tongxiao Zhang and Shuxi Wang
Data science has become increasingly popular due to emerging technologies, including generative AI, big data, deep learning, etc. It can provide insights from data that are hard to determine from a human perspective. Data science in finance helps to prov...
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Alessio Faccia
National Payment Switches (NPSs) and International Payment Switches (IPSs), including major players such as SWIFT, Mastercard, and CHIPS, have become vital to the financial infrastructure, facilitating secure and efficient transactions among local financ...
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Xinze Yang, Chunkai Zhang, Yizhi Sun, Kairui Pang, Luru Jing, Shiyun Wa and Chunli Lv
This research primarily explores the application of Natural Language Processing (NLP) technology in precision financial fraud detection, with a particular focus on the implementation and optimization of the FinChain-BERT model. Firstly, the FinChain-BERT...
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Patience Chew Yee Cheah, Yue Yang and Boon Giin Lee
The class imbalance problem in finance fraud datasets often leads to biased prediction towards the nonfraud class, resulting in poor performance in the fraud class. This study explores the effects of utilizing the Synthetic Minority Oversampling TEchniqu...
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Osvaldo Massicame, Helena Coelho Inácio and Maria Anunciação Bastos
The function of the external audit, largely as a result of the scandals and financial crises that have occurred, has been the subject of debate and criticism. This aspect has fostered discussions around the Audit Expectation Gap, which, in short, is unde...
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Rui Miguel Dantas, Raheela Firdaus, Farrokh Jaleel, Pedro Neves Mata, Mário Nuno Mata and Gang Li
A wide range of recent studies are focusing on current issues of financial fraud, especially concerning cybercrimes. The reason behind this is even with improved security, a great amount of money loss occurs every year due to credit card fraud. In recent...
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Ameer Saleh Hussein,Rihab Salah Khairy,Shaima Miqdad Mohamed Najeeb,Haider Th.Salim Alrikabi
Pág. pp. 24 - 42
The global online communication channel made possible with the internet has increased credit card fraud leading to huge loss of monetary fund in their billions annually for consumers and financial institutions. The fraudsters constantly devise new strate...
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Vesna Bogojevic Arsic
Pág. 27 - 34
Research Question: This paper reviews different artificial intelligence (AI) techniques application in financial risk management. Motivation: Financial technology has significantly changed the business operations which required transf...
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Oleh Kolodiziev,Aleksey Mints,Pavlo Sidelov,Inna Pleskun,Olha Lozynska
Pág. 14 - 26
Data on global financial statistics demonstrate that total losses from fraudulent transactions around the world are constantly growing. The issue of payment fraud will be exacerbated by the digitalization of economic relations, in particular the introduc...
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David Mhlanga
This study sought to investigate the impact of AI on digital financial inclusion. Digital financial inclusion is becoming central in the debate on how to ensure that people who are at the lower levels of the pyramid become financially active. Fintech com...
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