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How machine learning enhances fraud detection

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RIETI独立行政法人経済産業研究所

Machine learning against accounting fraud

Detecting and preventing accounting fraud is a concern for many policymakers around the world. This column presents a framework that incorporates machine learning techniques to detect and forecast ...
RIETI独立行政法人経済産業研究所

Using Machine Learning to Detect and Forecast Accounting Fraud

本研究は、不正会計の検知と予測における機械学習手法の有用性を実証的に検討したものである。第一に、既存研究における限定的な変数に基づくパラメトリックモデルに代えて機械学習手法を用いることで、高次元の変数に基づく不正会計の「検知」を ...
MSN による配信

Machine learning method cuts fraud detection costs by generating accurate labels from ...

Fraud is widespread in the United States and increasingly driven by technology. For example, 93% of credit card fraud now involves remote account access, not physical theft. In 2023, fraud losses ...
Finextra

Machine Learning Tools Are Reducing Fraud in Real‑Time Payments

Today’s fast-paced online world is underlined by systems that allow it to move that fast. Whether it’s the latest advancements to transport systems, faster internet connections, or more real-time ...
Insurancenewsnet.com

Findings on Machine Learning Reported by Investigators at Virginia Polytechnic Institute ...

2025 FEB 19 (NewsRx) -- By a News Reporter-Staff News Editor at Health Policy and Law Daily-- Investigators publish new report on Machine Learning. According to news reporting originating in ...
The Punch on MSN

How betting platforms use machine learning for fraud detection

Fraud remains one of the biggest challenges for betting platforms. This article explains how machine learning helps spot risky activity, protect players, and keep systems fair. It breaks down complex ...

Fraud Detection

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