MINI REVIEW
Accepted on 10 Dec 2025
A Systematic Review and Future Directions for AI-Driven Detection of Fraud Patterns in SACCO Transactions
- 133 views
- Frontiers in the Internet of Things
- Artificial Intelligence of Things
- Research Topics
- Implementing Anti-Financial Crime Risk Control Measures Using Artificial Intelligence: Challenges for Advanced Economies and Emerging Markets
Implementing Anti-Financial Crime Risk Control Measures Using Artificial Intelligence: Challenges for Advanced Economies and Emerging Markets
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Articles
ORIGINAL RESEARCH
Accepted on 04 Dec 2025
Tackling Fraud Detection with an Enhanced Kepler Optimization and Ghost Opposition-Based Learning
- 241 views
ORIGINAL RESEARCH
Accepted on 27 Nov 2025
Enhancing Audit Quality and Reducing Costs: The Impact of AI in Banking and Financial Services
- 371 views
SYSTEMATIC REVIEW
Published on 01 Oct 2025
Big data in financial risk management: evidence, advances, and open questions: a systematic review
doi 10.3389/frai.2025.1658375
- 3,517 views
ORIGINAL RESEARCH
Published on 10 Apr 2025
The impact of time pressure and type of fraud on susceptibility to online fraud
doi 10.3389/fpsyg.2025.1508363
- 2,613 views
ORIGINAL RESEARCH
Published on 22 Nov 2023
Analyzing public sentiments on the Cullen Commission inquiry into money laundering: harnessing deep learning in the AI of Things Era
doi 10.3389/friot.2023.1287832
- 1,725 views
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