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Internet big data and capital markets : a literature review
Ye, Minjian; Li, Guangzhong - In: Financial innovation : FIN 3 (2017) 6, pp. 1-18
Background: Research in various academic disciplines has undergone tremendous changes in the era of big data. Everyone is talking about big data nowadays, but how exactly is it being applied in research on financial studies? Results: This study summarizes the sources of Internet big data for...
Persistent link: https://www.econbiz.de/10011661667
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Big data management algorithms in artificial Internet of Things-based fintech
Andronie, Mihai; Iatagan, Mariana; Uță, Cristian; … - In: Oeconomia Copernicana 14 (2023) 3, pp. 769-793
Persistent link: https://www.econbiz.de/10014521032
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Preventing and detecting fraud through data analytics in auto insurance field
Banarescu, Adrian; Baloi, Aurel-Mihail - In: Revista română de economie 40 (2015) 1, pp. 89-114
Persistent link: https://www.econbiz.de/10011545638
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Finding needles in a haystack : using data analytics to improve fraud prediction
Perols, Johan L.; Bowen, Robert M.; Zimmermann, Carsten; … - In: The accounting review : a publication of the American … 92 (2017) 2, pp. 221-245
Persistent link: https://www.econbiz.de/10011674087
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Data analytics (ab) use in healthcare fraud audits
Koreff, Jared; Weisner, Martin; Sutton, Steve G. - In: International journal of accounting information systems 42 (2021), pp. 1-18
Persistent link: https://www.econbiz.de/10013203141
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Efficient big data model selection with applications to fraud detection
Vaughan, Gregory - In: International journal of forecasting 36 (2020) 3, pp. 1116-1127
Persistent link: https://www.econbiz.de/10012498361
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Approaches for identifying U.S. medicare fraud in provider claims data
Herland, Matthew; Bauder, Richard A.; Khoshgoftaar, Taghi M. - In: Health care management science : a new journal serving … 23 (2020) 1, pp. 2-19
Persistent link: https://www.econbiz.de/10012225271
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The role of data analytics for detecting indications of fraud in the public sector
Novita, Novita; Indrany, Anara - 2022
Persistent link: https://www.econbiz.de/10013445353
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Automobile insurance fraud detection in the age of big data : a systematic and comprehensive literature review
Benedek, Botond; Ciumas, Cristina; Zsolt Nagy, Bálint - In: Journal of financial regulation and compliance 30 (2022) 4, pp. 503-523
Persistent link: https://www.econbiz.de/10013389579
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The integration of forensic accounting and big data technology frameworks for internal fraud mitigation in the banking industry
Akinbowale, Oluwatoyin Esther; Mashigo, Polly; Zerihun, … - In: Cogent business & management 10 (2023) 1, pp. 1-22
in relation to the mitigation of internal fraud risk in the banking industry. This study employed an explanatory research … and five hidden neuron layers created to detect the presence of fraud and classify them into two, viz.: fraudulent and non …, the clustering of the fraud indicators was also carried out to group them based on their similarities. The results …
Persistent link: https://www.econbiz.de/10014457890