Intelligent systems based on machine learning, deep learning and data mining to detect counterfeiting, money laundering and banking fraud
with the ability to analyze in real time and predict suspicious patterns
Amra Gadzo
Article Data mining approach in detecting inaccurate financial state...
I conducted this research, but it involved state-owned enterprises. I believe the methodology can be utilized.
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Chuck A Arize
If inquiring about a specific topic, it's best to search academic databases like Scopus or ResearchGate, or reach out directly to researchers via university directories or social networks like LinkedIn or Twitter, as many experts are open to sharing insights or collaborations on aligned interests.
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