Fraud detection on event log of bank financial credit business process using Hidden Markov Model algorithm
Author:
Publisher
IEEE
Link
http://xplorestaging.ieee.org/ielx7/8241142/8257060/08257082.pdf?arnumber=8257082
Cited by 13 articles. 订阅此论文施引文献 订阅此论文施引文献,注册后可以免费订阅5篇论文的施引文献,订阅后可以查看论文全部施引文献
1. A semi-supervised Anti-Fraud model based on integrated XGBoost and BiGRU with self-attention network: an application to internet loan fraud detection;Multimedia Tools and Applications;2023-12-14
2. GRASPED: A GRU-AE Network Based Multi-Perspective Business Process Anomaly Detection Model;IEEE Transactions on Services Computing;2023-09
3. Effect of FinTech on cash holding: Quarterly evidence from Nigeria;The Economics and Finance Letters;2023-08-01
4. The integration of forensic accounting and big data technology frameworks for internal fraud mitigation in the banking industry;Cogent Business & Management;2023-01-01
5. Human Resource Allocation to the Credit Requirement Process, A Process Mining Approach;2022 13th International Conference on Information and Knowledge Technology (IKT);2022-12-20
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