Design of a NLP-empowered finance fraud awareness model: the anti-fraud chatbot for fraud detection and fraud classification as an instance

Author:

Chang Jia-Wei,Yen NeilORCID,Hung Jason C.

Funder

Ministry of Science and Technology, Taiwan

Publisher

Springer Science and Business Media LLC

Subject

General Computer Science

Reference18 articles.

1. Adewumi AO, Akinyelu AA (2017) A survey of machine-learning and nature-inspired based credit card fraud detection techniques. Int J Syst Assur Eng Manage 8:937–953

2. Aggarwal A, Chauhan A, Kumar D, Mittal M, Verma S (2020) Classification of fake news by fine-tuning deep bidirectional transformers based language model. EAI Endorsed Trans Scalable Inf Syst 7(27):1–12

3. Bocklisch T, Faulkner J, Pawlowski N, Nichol A (2017) Rasa: Open source language understanding and dialogue management. arXiv preprint arXiv:1712.05181.

4. Chen LC, Hsu CL, Lo NW, Yeh KH, Lin PH (2017) Fraud analysis and detection for real-time messaging communications on social networks. IEICE Trans Inf Syst 100:2267–2274

5. Devlin J, Chang MW, Lee K, Toutanova K (2018) Bert: Pre-training of deep bidirectional transformers for language understanding. arXiv preprint arXiv:1810.04805.

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