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Research article

First published 2023-02

Tracking disclosure change trajectories for financial fraud detection

Rong Liu, Jujun Huang, Zhongju Zhang

Production and Operations Management

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Research article

First published 2017-9

A Taxonomy of Financial Market Manipulations: Establishing Trust and Market Integrity in the Financialized Economy through Automated Fraud Detection

Michael Siering, Benjamin Clapham, Oliver Engel [...]

Journal of Information Technology

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Research article

First published 2025

Real-time transaction flow analysis with graph neural networks for financial fraud detection

Xueran Wang, Yafen Wang

Journal of Computational Methods in Sciences and Engineering

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Research article

First published 2025

Application of blockchain-driven big data analytics in financial fraud detection in engineering management

Jing Shi

Journal of Computational Methods in Sciences and Engineering

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Research article

First published 2025

Enhancing financial fraud detection in digital finance applications through machine learning algorithms and real-time data analytics

Chenchen Dong, Sheng Xiao

Journal of Computational Methods in Sciences and Engineering

Open access

Research article

First published 2022-10

ATOVis – A visualisation tool for the detection of financial fraud

Catarina Maçãs, Evgheni Polisciuc, Penousal Machado

Information Visualization

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Research article

First published 2021-12-31

A novel integrated AHP and MULTIMOORA method with interval-valued spherical fuzzy sets and single-valued spherical fuzzy sets to prioritize financial ratios for financial accounting fraud detection

Serhan Hamal, Ozlem Senvar

Journal of Intelligent & Fuzzy Systems: Applications in Engineering and Technology

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Research article

First published 2024-4

Feature Selection for Dimension Reduction of Financial Data for Detection of Financial Statement Frauds in Context to Indian Companies

Sonika Gupta, Sushil Kumar Mehta

Global Business Review

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Research article

First published 2008-3

Scalable and Interactive Visual Analysis of Financial Wire Transactions for Fraud Detection

Remco Chang, Alvin Lee, Mohammad Ghoniem [...]

Information Visualization

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Research article

First published 2025-5

Adaptive financial fraud detection system using modified rain optimization algorithm

Rupali Sathe, Shilpa Shinde

Intelligent Decision Technologies

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