Several Questions of Bank Accounts Legal Regulation under the Laws of Russia and Germany by A. V. Mikhaylov

Subjects: “…bank transactions…”
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The Imbalanced Classification of Fraudulent Bank Transactions Using Machine Learning by Alexey Ruchay, Elena Feldman, Dmitriy Cherbadzhi, Alexander Sokolov

Subjects: “…bank transactions…”
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Enhancing fraud detection in banking by integration of graph databases with machine learning by Ayushi Patil, Shreya Mahajan, Jinal Menpara, Shivali Wagle, Preksha Pareek, Ketan Kotecha

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Anomaly Detection in Graphs of Bank Transactions for Anti Money Laundering Applications by Bogdan Dumitrescu, Andra Baltoiu, Stefania Budulan

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STALITA: Innovative Platform for Bank Transactions Analysis by David Jesenko, Štefan Kohek, Borut Žalik, Matej Brumen, Domen Kavran, Niko Lukač, Andrej Živec, Aleksander Pur

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The Relationship Between Satisfaction, Trust and Loyalty in Electronic Banking by I. Zyberi, D. Luzo (Kllapi)

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Intelligent cluster construction of internet financial security protection system in banking industry by Wang Yanzhao

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The Influence of Internal Contradictions in the Us Economy on Global Financialization and the Expansion of Fictitious Capital by D. A. Dinets, R. A. Kamaev

Subjects: “…off-balance sheet bank transactions…”
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The Impact of Blockchain Technology on the Financial Sector of the Global Economy by Shevtsova Alina V.

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Loan provision and investment banking in the function of the BIH economy by Starčević Vitomir, Jovičić Ankica, Zupur Ognjen

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CEO Overconfidence and Shadow-Banking Life Insurer Performance Under Government Purchases of Distressed Assets by Shi Chen, Jyh-Horng Lin, Wenyu Yao, Fu-Wei Huang

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The Possibilities of Forensic Financial and Credit Еxamination in Banking Fraud Investigations by M. G. Nersesyan

Subjects: “…forensic economic examination, forensic financial and credit examination, banking fraud investigations, banking transaction…”
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Customer Behavior Analysis to Improve Detection of Fraudulent ‎Transactions using Deep Learning by F. Baratzadeh, Seyed M. H. Hasheminejad

Subjects: “…bank transaction fraud…”
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The Role of Electronic Receipt and Payment Instruments in the Development of Banking Services by Fathollah Tari, Hanieh Raeisi

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The use of proactive communication through knowledge management to create awareness and educate clients on e-banking fraud prevention by Rachel Barker

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Features Categorical System of Bank Marketing Особенности категориального аппарата банковского маркетинга by Kotelevskaya Yuliya V., Novikova Tatyana V.

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The impact of online identity theft on customers’ willingness to engage in e-banking transaction in Ghana: A technology threat avoidance theory by Abdul Bashiru Jibril, Michael Adu Kwarteng, Raphael Kwaku Botchway, Jürgen Bode, Miloslava Chovancova

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