Fraud detection in capital markets: A novel machine learning approach
Ziwei Yi, Xinwei Cao, Xujin Pu, Yiding Wu, Zuyan Chen, Ameer Tamoor Khan, Adam Francis, Shuai Li
Topics & Concepts
Computer scienceBenchmark (surveying)Machine learningAuditArtificial intelligenceHyperparameter optimizationSupport vector machineHeuristicsLogitData miningSensitivity (control systems)AccountingOperating systemElectronic engineeringEngineeringGeodesyBusinessGeographyImbalanced Data Classification TechniquesFinancial Distress and Bankruptcy PredictionStock Market Forecasting Methods