Financial Fraud Detection and Prediction in Listed Companies Using SMOTE and Machine Learning Algorithms.
Zhihong ZhaoTongyuan BaiPublished in: Entropy (2022)
Keyphrases
- machine learning algorithms
- fraud detection
- listed companies
- credit risk
- benchmark data sets
- machine learning
- learning algorithm
- empirical analysis
- cost sensitive
- credit card
- outlier detection
- decision trees
- social network analysis
- rare events
- data mining techniques
- machine learning methods
- data mining
- corporate governance
- stock market
- financial statements
- class distribution
- intrusion detection
- standard machine learning algorithms
- prediction model
- detection algorithm
- financial institutions
- databases
- class imbalance
- short term
- multi class
- support vector machine