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financial-fraud-detection

Here are 4 public repositories matching this topic...

amitkedia007 / Financial-Fraud-Detection-Using-LLMs

The aim of this dissertation is to assess the effectiveness of LLMs such as FinBERT and GPT-2 in detecting fraudulent activities in financial reports and statements. This repo provides the code for implementing LLMs, traditional machine learning and deep learning models on the labelled dataset

finance machine-learning deep-learning classification large-language-models financial-fraud-detection

Updated Dec 17, 2023
Jupyter Notebook

abhimanyubhowmik / DBNex

A repository for the research article titled "DBNex: Deep Belief Network and Explainable AI based Financial Fraud Detection".

umap deep-belief-network dbscan-clustering explainable-ai shap ctgan financial-fraud-detection

Updated Jan 31, 2023
Jupyter Notebook

StrangeCoder1729 / FinancialFraudDetectionModels

Developed and evaluated machine learning and deep learning models for detecting financial fraud.

python finance machine-learning deep-learning neural-network naive-bayes-classifier artificial-neural-networks logistic-regression convolutional-neural-network decision-tree-classifier knn-classification ensemble-classifier random-forest-classifier xgboost-classifier financial-fraud bagging-ensemble boosting-ensemble financial-fraud-detection

Updated May 12, 2024
Jupyter Notebook

LGDKX / Guardia-2---Project-5---Financial-Fraud-Analysis

This project aims to train a Machine Learning Algorithm to recognize financial fraud. In order to do this we use Scikit Learn.

machine-learning financial-fraud-detection

Updated Oct 14, 2024
Python

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