Thus, we use our machine learning-based analysis framework to forecast accounting fraud. We verify the performance of our forecasting model as follows (Note 1). Using account fraud information from ...

Digital transactions have emerged as a dominant force in today’s global commerce sector, empowering businesses and financial ...

This paper is on Accounting fraud, machine learning, fraud detection, fraud forecast, and interpretability. In order to make public as quickly as possible the results of theoretical research and ...

Banks/Fintechs can utilize Federated Learning to provide tailored finance offers (for example, credit cards or investments) ...

Machine learning plays a critical role in fraud detection by identifying patterns and anomalies in real-time. It analyzes large datasets to spot normal behavior and flag significant deviations ...