Estimating Financial Fraud through Transaction-Level Features and Machine Learning
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- Alexey Ruchay & Elena Feldman & Dmitriy Cherbadzhi & Alexander Sokolov, 2023. "The Imbalanced Classification of Fraudulent Bank Transactions Using Machine Learning," Mathematics, MDPI, vol. 11(13), pages 1-15, June.
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Keywords
financial fraud; transaction; machine learning; Conditional GAN; prediction; risk mitigation;All these keywords.
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