8 citations · 15 across the 4 of their papers we have counts for
3 papers · 1 filter
Machine Learning Enabled Early Warning System For Financial Distress Using Real-Time Digital Signals
Laxmi pant, Syed Ali Reza, Md Khalilor Rahman +7
The growing instability of both global and domestic economic environments has increased the risk of financial distress at the household level. However, traditional econometric mode…
Advanced fraud detection using machine learning models: enhancing financial transaction security
Nudrat Fariha, Md Nazmuddin Moin Khan, Md Iqbal Hossain +7
The rise of digital payments has accelerated the need for intelligent and scalable systems to detect fraud. This research presents an end-to-end, feature-rich machine learning fram…
Machine Learning-Based Detection and Analysis of Suspicious Activities in Bitcoin Wallet Transactions in the USA
Md Zahidul Islam, Md Shahidul Islam, Biswajit Chandra das +6
The dramatic adoption of Bitcoin and other cryptocurrencies in the USA has revolutionized the financial landscape and provided unprecedented investment and transaction efficiency o…