Financial Fraud Detection Based on Machine Learning: A Systematic Literature Review

نویسندگان

چکیده

Financial fraud, considered as deceptive tactics for gaining financial benefits, has recently become a widespread menace in companies and organizations. Conventional techniques such manual verifications inspections are imprecise, costly, time consuming identifying fraudulent activities. With the advent of artificial intelligence, machine-learning-based approaches can be used intelligently to detect transactions by analyzing large number data. Therefore, this paper attempts present systematic literature review (SLR) that systematically reviews synthesizes existing on machine learning (ML)-based fraud detection. Particularly, employed Kitchenham approach, which uses well-defined protocols extract synthesize relevant articles; it then report obtained results. Based specified search strategies from popular electronic database libraries, several studies have been gathered. After inclusion/exclusion criteria, 93 articles were chosen, synthesized, analyzed. The summarizes ML detection, most type, evaluation metrics. reviewed showed support vector (SVM) neural network (ANN) algorithms credit card is type addressed using techniques. finally presents main issues, gaps, limitations detection areas suggests possible future research.

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ژورنال

عنوان ژورنال: Applied sciences

سال: 2022

ISSN: ['2076-3417']

DOI: https://doi.org/10.3390/app12199637