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An augmented AI-based hybrid fraud detection...
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