A Comprehensive Multi-Dimensional Risk Monitoring Model for Illegal Financial Activities by Zhong-qiang Zhou, Ling Li, Ping Huang

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Global confidence degree based graph neural network for financial fraud detection by Jiaxun Liu, Yue Tian, Guanjun Liu

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ASAD: A Meta Learning-Based Auto-Selective Approach and Tool for Anomaly Detection by Nadia Rashid, Rashid Mehmood, Fahad Alqurashi, Saad Alqahtany, Juan M. Corchado

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FraudGNN-RL: A Graph Neural Network With Reinforcement Learning for Adaptive Financial Fraud Detection by Yiwen Cui, Xu Han, Jiaying Chen, Xinguang Zhang, Jingyun Yang, Xuguang Zhang

Subjects: “…Financial fraud detection…”
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FRAUD-X: An Integrated AI, Blockchain, and Cybersecurity Framework With Early Warning Systems for Mitigating Online Financial Fraud: A Case Study From North Macedonia by Bekim Fetaji, Majlinda Fetaji, Affan Hasan, Shpetim Rexhepi, Goce Armenski

Subjects: “…Financial fraud detection…”
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Robust AI for Financial Fraud Detection in the GCC: A Hybrid Framework for Imbalance, Drift, and Adversarial Threats by Khaleel Ibrahim Al-Daoud, Ibrahim A. Abu-AlSondos

Subjects: “…financial fraud detection…”
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A Unified Transformer–BDI Architecture for Financial Fraud Detection: Distributed Knowledge Transfer Across Diverse Datasets by Parul Dubey, Pushkar Dubey, Pitshou N. Bokoro

Subjects: “…financial fraud detection…”
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A Deep Reinforcement Learning Framework for Detecting Fraudulent Bank Account Openings by Abdul Qayoom, Wu Yadong, Wang Song, Sammar Abbas, Nadeem Ghafoor

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Financial fraud detection using a hybrid deep belief network and quantum optimization approach by Gui Yu, Zhenlin Luo

Subjects: “…Financial fraud detection…”
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