Financial Fraud Detection Based on Machine Learning: A Systematic Literature Review

Financial Fraud Detection Based on Machine Learning: A Systematic Literature Review

Financial fraud, considered as deceptive tactics for gaining financial benefits, has recently become a widespread menace in companies and organizations. Conventional techniques such as manual verifications and inspections are imprecise, costly, and time consuming for identifying such fraudulent acti...

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Bibliographic Details
Main Authors: Abdulalem Ali, Shukor Abd Razak, Siti Hajar Othman, Taiseer Abdalla Elfadil Eisa, Arafat Al-Dhaqm, Maged Nasser, Tusneem Elhassan, Hashim Elshafie, Abdu Saif
Format: Article
Language:English
Published: MDPI AG 2022-09-01
Series:Applied Sciences
Subjects:
financial fraud
fraud detection
machine learning
data mining
systematic literature review
Kitchenham approach
Online Access:https://www.mdpi.com/2076-3417/12/19/9637

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