Intelligent financial fraud detection: A comprehensive review

By Jarrod West, Maumita Bhattacharya. 2016

521 citations recorded by the source corpus.

Subfields: Accounting, Artificial Intelligence, Management Science and Operations Research

How researchers see this paper

The researchers whose trusted networks rank it highest, strongest advocate first. Every researcher gets a different order.

In Accounting

1. A. Taha
2. Sharaf Jameel Malebary
3. Ibomoiye Domor Mienye
4. Yanxia Sun

In Artificial Intelligence

1. A. Taha
2. Sharaf Jameel Malebary
3. Yanxia Sun
4. Ibomoiye Domor Mienye

Citations in the corpus

• An Intelligent Approach to Credit Card Fraud Detection Using an Optimized Light Gradient Boosting Machine (2020, background): “West and Bhattacharya [38] presented a comprehensive review of financial fraud detection approaches using computational intelligence techniques.”