Review
2026
Application of AI techniques for the detection of banking fraud: an investigation
The GBoost -ADSYN, HFS-LGBM, XGBOOST graph, XGBOOST graph, XGBoost Optimized and XGBoost Optimized models show the best performance in combating bank credit card fraud, identity fraud, money laundering problem and internal fraud in banking institutions respectively.
Fèmi José Djamboutou, Pélagie Houngue
· CITA-DW · 0 citations