Predicting mobile money transaction fraud using machine learning algorithms
Abstract The ease with which mobile money is used to facilitate cross‐border payments presents a global threat to law enforcement in the fight against money laundering and terrorist financing. This paper aims to utilize machine learning classifiers to predict transactions flagged as a fraud in mobil...
| Published in: | Applied AI Letters |
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| Main Author: | |
| Format: | Article |
| Language: | English |
| Published: |
Wiley
2023-04-01
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| Subjects: | |
| Online Access: | https://doi.org/10.1002/ail2.85 |