The application of machine learning to study fraud in the accounting literature

S Ramzan, M Lokanan - Journal of Accounting Literature, 2024 - emerald.com
Purpose This study aims to objectively synthesize the volume of accounting literature on
financial statement fraud (FSF) using a systematic literature review research method …

Who gets the money? A qualitative analysis of fintech lending and credit scoring through the adoption of AI and alternative data

M Tigges, S Mestwerdt, S Tschirner, R Mauer - … Forecasting and Social …, 2024 - Elsevier
Credit scoring plays an important role in determining the accessibility of credit in the
financial sector. This in turn has a significant impact on how economic opportunities are …

Novel statistical regularized extreme learning algorithm to address the multicollinearity in machine learning

H Yildirim - IEEE Access, 2024 - ieeexplore.ieee.org
The multicollinearity problem is a common phenomenon in data-driven studies, significantly
affecting the performance of machine learning algorithms during the process of extracting …

Multilayer perceptron optimization on imbalanced data using svm-smote and one-hot encoding for credit card default prediction

AS Almajid - Journal of Advances in Information Systems and …, 2021 - journal.unnes.ac.id
Credit risk assessment analysis by classifying potential users is an important process to
reduce the occurrence of default users. The problems faced from the classification process …

[CITATION][C] Machine Learning for Personal Credit Evaluation: A Systematic Review

J Cano Chuqui, JA Ogosi Auqui, VH Guadalupe Mori… - 2022 - repositorio.upsjb.edu.pe
The importance of information in today's world as it is a key asset for business growth and
innovation. The problem that arises is the lack of understanding of knowledge quality …

Machine learning for personal credit evaluation: A systematic review

JA Ogosi Auqui, J Cano Chuqui, VH Guadalupe Mori… - 2022 - alicia.concytec.gob.pe
The importance of information in today's world as it is a key asset for business growth and
innovation. The problem that arises is the lack of understanding of knowledge quality …

Platforms for Banking 5.0

B Nicoletti, B Nicoletti - Banking 5.0: How Fintech Will Change Traditional …, 2021 - Springer
Banking 5.0 platforms are strategic components that support organizational efficiency,
effectiveness, and profitability. They support the creation of new business models, products …

[PDF][PDF] Machine Learning for Personal Credit Evaluation: A Systematic

CC JORGE, OAJ ANTONIO - wseas.com
The importance of information in today's world as it is a key asset for business growth and
innovation. The problem that arises is the lack of understanding of knowledge quality …

Tackling Illicit Financial Flows and Cyberattacks for Enhancing National Security

OV Kuzmenko, HM Yarovenko, VV Bozhenko - 2021 - essuir.sumdu.edu.ua
Tackling Illicit Financial Flows and Cyberattacks for Enhancing National Security Page 1
Tackling Illicit Financial Flows and Cyberattacks for Enhancing National Security Centre of …