Lazo-Ordoñez Pedro Antonio

Real-Time Anomaly Detection Using ML, DL, and XAI for Financial Fraud: A Systematic Review

Digital payments, fintech, and online banking are now part of our daily lives. Making a transfer, paying for a service, or shopping online is faster, but this progress has also given rise to new forms of fraud. Rule-based systems remain useful when the pattern is already known; the problem arises when attackers change...