Financial Fraud Detection Based on Deep Learning: Towards Large-Scale Pre-training Transformer Models
Haitao Wang, Jiale Zheng, Ivan E. Carvajal-Roca, Ling-Hui Chen, Mengqiu Bai
Topics & Concepts
Financial fraudComputer scienceDatabase transactionTransformerTraining setDeep learningFinanceArtificial intelligenceMachine learningData scienceAccountingBusinessDatabaseEngineeringVoltageElectrical engineeringImbalanced Data Classification TechniquesBlockchain Technology Applications and SecurityCrime, Illicit Activities, and Governance