Keywords = Fraud detection
Internal Financial Control Enhancement Through Integration of Blockchain and Machine Learning

Volume 17, Issue 4, 2025, Pages 88-98

10.22059/jitm.2025.105484

GholamReza Zandi; Salzainna Zainul Abidin; Lily Julienti Abu Bakar; Raja Rehan


Fraud Detection in Credit Card Transactions; Using Parallel Processing of Anomalies in Big Data

Volume 8, Issue 3, September 2016, Pages 477-498

10.22059/jitm.2016.57818

Mohammad Reza Taghva; Taha Mansouri; Kamran Feizi; Babak Akhgar


Fraud Detection Using a Fuzzy Expert System In Motor Insurance

Volume 7, Issue 2, July 2015, Pages 239-258

10.22059/jitm.2015.53992

Seyed Mohammadtaghi TaghaviFard; Zahra Jafari


Use of Business Intelligence as a Strategic Information Technology in Banking: Farud Discovery & Detection

Volume 1, Issue 1, March 2009

Ali Mohaghar; Caro Lucas Ghukasian; faride Hosseini; Asef Ali Monshi