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145.358  Articles
1 of 14.537 pages  |  10  records  |  more records»
ABSTRACT– Improved fraud detection systems are vital tools for the evolution of the Sudanese banking sector where the traditional fraud detection models are incapable of overcoming the emerging, innovative and new attacks that threaten large financial ins... see more

Financial fraud considered as a global issue that faces the financial sector and economy; as a result, many financial institutions loose hundreds of millions of dollars annually due to fraud. In Sudan, there are difficulties of getting real data from bank... see more

Data on global financial statistics demonstrate that total losses from fraudulent transactions around the world are constantly growing. The issue of payment fraud will be exacerbated by the digitalization of economic relations, in particular the introduct... see more

Indonesian Institute of Certified Public Accountants, American Institute of Certified Public Accountants and the Canadian Institute of Chartered Accountants(SAS 99 sec 110, par 2) establishes auditors responsibility to plan and perform the audit to obtain... see more

‘Quantum Computing in high-frequency trading and fraud detection is an analysis of quantum computing and how it can be used by the different industries especially finance. It is an evolution of computing from the traditional computing method. Quantum comp... see more

The global online communication channel made possible with the internet has increased credit card fraud leading to huge loss of monetary fund in their billions annually for consumers and financial institutions. The fraudsters constantly devise new strateg... see more

With the great expansion in the volume of data created in recent years, coupled with the speed at which the most distinct information is generated from multiple and different origins, this work developed through qualitative method, based on a review and d... see more

While the flow of banking transactions is increasing, the risk of credit card fraud is becoming greater particularly with the technological revolution that we know, fraudulent are improve and always find new methods to deal with the preventive measures th... see more

With the great expansion in the volume of data created in recent years, coupled with the speed at which the most distinct information is generated from multiple and different origins, this work developed through qualitative method, based on a review and d... see more

1 of 14.537 pages  |  10  records  |  more records»