Thematic Clustering of Latent Topics in Banking Fraud Detection: A Machine Learning Approach-Reference-Cited by-同舟云学术

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Thematic Clustering of Latent Topics in Banking Fraud Detection: A Machine Learning Approach

Published:2023-12-14 Issue: Volume:3 Page:1-6
ISSN:
Container-title:2023 International Conference on Innovative Computing, Intelligent Communication and Smart Electrical Systems (ICSES)
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Author:

Olasiuk Hanna¹,Singh Sudhanshu²,Ganushchak Tetiana³

Affiliation:

1. Jindal Global Business School OP Jindal Global University,Sonipat,Haryana,India

2. Galgotias University,School of Business,Gautam Buddh Nagar,Uttar Pradesh,India

3. State University of Trade and Economics,Economic and Finance Enterprise Department,Kyiv,Ukraine

Publisher

IEEE

Link

http://xplorestaging.ieee.org/ielx7/10464384/10465267/10465368.pdf?arnumber=10465368

Reference21 articles.

1. Understanding Banking Sector Globalization

2. Investigating linkage between customer value and technology adoption behaviour: A study of banking sector in India

3. The digitalisation of service work: A comparative study of restructuring of the banking sector in the United Kingdom and Luxembourg

4. Forensic audit and fraud detection and prevention in the Nigerian banking sector;Sunday,2019

5. Data visualization for fraud detection: Practice implications and a call for future research

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