Applications of Machine Learning and Deep Learning Algorithms in Financial Fraud Detection: A Review
Suvasini Panigrahi, Venkata Lakshmi Narayana Gorle
Topics & Concepts
Credit card fraudComputer scienceMachine learningArtificial intelligenceFinancial fraudPaymentCredit cardDeep learningFinancial transactionTask (project management)Financial servicesFinanceBig dataInsurance fraudPayment processorFinTechTransactional leadershipFinancial institutionAlgorithmComputer securityToo big to failFinancial marketImbalanced Data Classification TechniquesFinancial Distress and Bankruptcy PredictionStock Market Forecasting Methods