A Novel Heuristic-Based Selective Ensemble Prediction Method for Digital Financial Fraud Risk-Reference-Cited by-同舟云学术

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A Novel Heuristic-Based Selective Ensemble Prediction Method for Digital Financial Fraud Risk

Published:2024 Issue: Volume:71 Page:8002-8018
ISSN:0018-9391
Container-title:IEEE Transactions on Engineering Management
language:
Short-container-title:IEEE Trans. Eng. Manage.

Author:

Xia Pingfan¹^ORCID,Zhu Xuhui²^ORCID,Charles Vincent³^ORCID,Zhao Xin⁴^ORCID,Peng Mingsheng⁵^ORCID

Affiliation:

1. School of Big Data and Statistics, Anhui University, Hefei, China

2. School of Management, Hefei University of Technology, Hefei, China

3. Queen's Business School, Queen's University Belfast, Belfast, U.K.

4. School of Statistics and Applied Mathematics, Anhui University of Finance and Economics, Bengbu, China

5. School of Economics, Anhui University, Hefei, China

Funder

Fundamental Research Funds for the Central Universities

National Natural Science Foundation of China

Philosophy and Social Science Planning in Anhui Province

Key Projects of Scientific Research of Anhui Provincial Education Department

Anhui Province Excellent Young Talents Fund Program of Higher Education Institutions

Social Sciences Planning Youth Project of Anhui Province

Ministry of Education of the People's Republic of China Humanities and Social Sciences Youth Foundation

Innovation Development Research Project of Anhui Province

Publisher

Institute of Electrical and Electronics Engineers (IEEE)

Link

http://xplorestaging.ieee.org/ielx7/17/10339242/10491318.pdf?arnumber=10491318

Reference82 articles.

1. Peer-to-Peer Loan Fraud Detection: Constructing Features from Transaction Data

2. Electronic Regulation of Data Sharing and Processing Using Smart Ledger Technologies for Supply-Chain Security

3. Tracking the Digital Evolution of Entrepreneurial Finance: The Interplay Between Crowdfunding, Blockchain Technologies, Cryptocurrencies, and Initial Coin Offerings

4. Efficient Generative Adversarial Networks for Imbalanced Traffic Collision Datasets

5. Is Talking About the Future a Curse or a Blessing? The Effects of Future-Focused Message Framing on Fundraising Performance

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