[PDF][PDF] Artificial intelligence in fraud prevention: Exploring techniques and applications challenges and opportunities

OA Bello, K Olufemi - Computer science & IT research journal, 2024 - researchgate.net
In today's digital age, the proliferation of online transactions, e-commerce, and digital
banking has created new opportunities for fraudsters to exploit vulnerabilities in financial …

Financial data modeling: an analysis of factors influencing big data analytics-driven financial decision quality

M Al-Okaily, A Al-Okaily - Journal of Modelling in Management, 2025 - emerald.com
Purpose Financial firms are looking for better ways to harness the power of data analytics to
improve their decision quality in the financial modeling era. This study aims to explore key …

[PDF][PDF] The role of artificial intelligence in enhancing tax compliance and financial regulation

J Alahira, NZ Mhlongo, T Falaiye… - Finance & Accounting …, 2024 - researchgate.net
` THE ROLE OF ARTIFICIAL INTELLIGENCE IN ENHANCING TAX COMPLIANCE AND
FINANCIAL REGULATION Page 1 Finance & Accounting Research Journal, Volume X …

Blockchain and Artificial Intelligence (AI) integration for revolutionizing security and transparency in finance

N Rane, S Choudhary, J Rane - Available at SSRN 4644253, 2023 - papers.ssrn.com
The convergence of Blockchain technology and Artificial Intelligence (AI) is exerting a
transformative influence, ushering in a new epoch of security and transparency within the …

[HTML][HTML] Fintech and financial stability: Evidence from spatial analysis for 25 countries

B Koranteng, K You - Journal of International Financial Markets, Institutions …, 2024 - Elsevier
Fintech has experienced rapid advances in recent years. This study examines the impact of
Fintech on financial stability for a group of 25 countries during 2013–2020. We adopt the …

Financial big data management and intelligence based on computer intelligent algorithm

J Liu, S Fu - Scientific Reports, 2024 - nature.com
With the acceleration of China's economic integration process, enterprises have gained
greater advantages in the fierce market competition, and gradually formed the trend of …

Machine learning in supply chain management: systematic literature review and future research agenda

I Vlachos, PG Reddy - International Journal of Production …, 2025 - Taylor & Francis
This study conducts a comprehensive systematic literature review of 107 Machine Learning
(ML) studies in Supply Chain (SC) Management published from 2019 until 2023. Descriptive …

[HTML][HTML] Financial technology and financial capability: Study of the European Union

M Nourallah, P Öhman, S Hamati - Global Finance Journal, 2024 - Elsevier
Enhancing household financial capability is important for mitigating severe economic
challenges. In the European Union (EU), financial technology (FinTech) solutions are …

Enhancing efficiency and decision-making in higher education through intelligent commercial integration: Leveraging artificial intelligence

X Han, S **ao, J Sheng, G Zhang - Journal of the Knowledge Economy, 2024 - Springer
The integration of artificial intelligence (AI) into financial management processes within
academic institutions has ushered in a transformative era. This research paper delves into …

Transformative power of artificial Intelligence in decision-making, automation, and customer engagement

R Nalini - Complex AI Dynamics and Interactions in Management, 2024 - igi-global.com
In the modern business landscape, innovation has become a key driver of success and
competitive advantage. To foster innovation within their organizations, leaders play a crucial …