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Financial fraud detection through the application of machine learning techniques: a literature review

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Pubblicato in:Humanities & Social Sciences Communications vol. 11, no. 1 (Dec 2024), p. 1130
Autore principale: Hernandez Aros, Ludivia
Altri autori: Bustamante Molano, Luisa Ximena, Gutierrez-Portela, Fernando, Moreno Hernandez, John Johver, Rodríguez Barrero, Mario Samuel
Pubblicazione:
Springer Nature B.V.
Soggetti:
PricewaterhouseCoopers LLP
Latin America
Machine learning
Research methodology
Accuracy
Datasets
Bibliometrics
Trends
Data mining
Experiments
Bank fraud
Fraud prevention
Financial statements
Literature reviews
Systematic review
Databases
Profits
Fraud
Owners
Stock exchanges
Investors
Literary criticism
Credit
Credit cards
Accesso online:Citation/Abstract
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