3 papers
cs.AI2025
AI Application in Anti-Money Laundering for Sustainable and Transparent Financial Systems
Chuanhao Nie, Yunbo Liu, Chao Wang
Money laundering and financial fraud remain major threats to global financial stability, costing trillions annually and challenging regulatory oversight. This paper reviews how art…
cs.LG2025
Evaluating Supervised Learning Models for Fraud Detection: A Comparative Study of Classical and Deep Architectures on Imbalanced Transaction Data
Chao Wang, Chuanhao Nie, Yunbo Liu
Fraud detection remains a critical task in high-stakes domains such as finance and e-commerce, where undetected fraudulent transactions can lead to significant economic losses. In…
cs.LG2025
Year-over-Year Developments in Financial Fraud Detection via Deep Learning: A Systematic Literature Review
Yisong Chen, Chuqing Zhao, Yixin Xu +2
This paper systematically reviews advancements in deep learning (DL) techniques for financial fraud detection, a critical issue in the financial sector. Using the Kitchenham system…