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20222025
most citedFlexible categorization for auditing using formal concept analysis and Dempster-Shafer theory

2 citations · 2 across the 3 of their papers we have counts for

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q-fin.ST2025

Detecting Fraud in Financial Networks: A Semi-Supervised GNN Approach with Granger-Causal Explanations

Linh Nguyen, Marcel Boersma, Erman Acar

Fraudulent activity in the financial industry costs billions annually. Detecting fraud, therefore, is an essential yet technically challenging task that requires carefully analyzin…