Ethereum Fraud Detection Models. Contribute to sepandhaghighi/Ethereum-Fraud-Detection-Models development by creating an account on GitHub.

Fraud detection on 5 million synthetic Nigerian banking transactions: model comparison, class imbalance, and time-feature ablation. - Akorede-02/nigerian-bank-fraud-detection ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

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This book is a practical guide to spotting the parts of a dataset that deviate from the norm, even when they're hidden or intertwined among the expected data points. Brett Kennedy explains how outlier ...