Lviv Polytechnic National University

most citedApplication of Artificial Intelligence for Fraudulent Banking Operations Recognition

76 citations

researchers with a paper here

T. Patsahan2 profiles3 · h 11
Bohdan Didenko1 · h 2
Bohdan Mytnyk1
Enzo Marinari1 · h 5
G. Oshanin1 · h 6
J. Ilnytskyi1 · h 2
M. Dudka1 · h 11
M. Picco1 · h 1
Nataliya Shakhovska1
N. Kukarkin1 · h 1
Oleksandr Tkachyk1
Ramgopal Agrawal1 · h 4

collaborating institutions

Yukhnovskii Institute for Condensed Matter Physics of the National Academy of Sciences of UkraineUA4 papers
Comenius University BratislavaSK1 paper
Istituto Nazionale di Fisica Nucleare, Sezione di Roma IIT1 paper
Laboratoire MédiationsFR1 paper
Sapienza University of RomeIT1 paper
Sorbonne UniversitéFR1 paper

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cs.LG2026★ 76 cited

Application of Artificial Intelligence for Fraudulent Banking Operations Recognition

Bohdan Mytnyk, Oleksandr Tkachyk, Nataliya Shakhovska +2

This study considers the task of applying artificial intelligence to recognize bank fraud. In recent years, due to the COVID19 pandemic, bank fraud has become even more common due…