Performance of Different Machine Learning Algorithms in Detecting Financial Fraud
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DOI: 10.1007/s10614-022-10314-x
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- Niklas Bussmann & Paolo Giudici & Dimitri Marinelli & Jochen Papenbrock, 2021. "Explainable Machine Learning in Credit Risk Management," Computational Economics, Springer;Society for Computational Economics, vol. 57(1), pages 203-216, January.
- Mohammed Ahmad Naheem, 2019. "Saudi Arabia’s efforts on combating money laundering and terrorist financing," Journal of Money Laundering Control, Emerald Group Publishing Limited, vol. 22(2), pages 233-246, May.
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Keywords
Money laundering; Fraud detection; Classifiers; Machine learning;All these keywords.
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