Journal article
An augmented AI-based hybrid fraud detection framework for invoicing platforms
Abstract
In this era of e-commerce, many companies are moving towards subscription-based invoicing platforms to maintain their electronic invoices. Unfortunately, fraudsters are using these platforms for different types of malicious activities. Identifying fraudsters is often challenging for many companies due to the limitation of time and other resources. A fully automated fraud detection model can be useful, but it creates a risk of false-positive …
Authors
Wahid DF; Hassini E
Journal
Applied Intelligence, Vol. 54, No. 2, pp. 1297–1310
Publisher
Springer Nature
Publication Date
January 1, 2024
DOI
10.1007/s10489-023-05223-x
ISSN
0924-669X