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

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Bibliografske podrobnosti
izdano v:	Humanities & Social Sciences Communications vol. 11, no. 1 (Dec 2024), p. 1130
Glavni avtor:	Hernandez Aros, Ludivia
Drugi avtorji:	Bustamante Molano, Luisa Ximena, Gutierrez-Portela, Fernando, Moreno Hernandez, John Johver, Rodríguez Barrero, Mario Samuel
Izdano:	Springer Nature B.V.
Teme:	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
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