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The detection of frauds in credit card transactions is a major topic in financial research, of profound economic implications. While this has hitherto been tackled through data analysis techniques, the resemblances between this and other…
In database development, a conceptual model is created, in the form of an Entity-relationship(ER) model, and transformed to a relational database schema (RDS) to create the database. However, some important information represented on the ER…
Credit card is one of the most extensive methods of instalment for both online and offline mode of payment for electronic transactions in recent times. credit cards invention has provided significant ease in electronic transactions.…
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It has been widely reported that selecting an inappropriate system is a major reason for ERP implementation failures. The selection of an ERP system is therefore critical. While the number of papers related to ERP implementation is…
The adoption of cloud-based Enterprise Resource Planning (ERP) platforms such as Workday has transformed healthcare operations by integrating financial, supply-chain, and workforce processes into a unified ecosystem. However, traditional…
Scientific fraud is an increasingly vexing problem. Many current programs for fraud detection focus on image manipulation, while techniques for detection based on anomalous patterns that may be discoverable in the underlying numerical data…
With the advent of generative modeling techniques, synthetic data and its use has penetrated across various domains from unstructured data such as image, text to structured dataset modeling healthcare outcome, risk decisioning in financial…
Standardized datasets and benchmarks have spurred innovations in computer vision, natural language processing, multi-modal and tabular settings. We note that, as compared to other well researched fields, fraud detection has unique…
Sensitive data leakage is the major growing problem being faced by enterprises in this technical era. Data leakage causes severe threats for organization of data safety which badly affects the reputation of organizations. Data leakage is…
Enterprise resource planning (ERP) systems are commonly used in technical educational institutions(TEIs). ERP systems should continue providing services to its users irrespective of the level of failure. There could be many types of…
Electronic banking portals often sit in front of enterprise resource planning (ERP) systems such as SAP, mediating payment requests between users and back end financial infrastructure. When these integrations place excessive trust in client…
Tax evasion causes severe losses of government revenues and disturbs the economic order of fair competition. To help alleviate this problem, the latest tax evasion detection solutions utilize expert knowledge to extract features and then…
In today's corporate landscape, particularly where operations rely heavily on information technologies, establishing a robust business continuity plan, including a disaster recovery strategy, is essential for ensuring swift recuperation…
Maintaining security and privacy in real-world enterprise networks is becoming more and more challenging. Cyber actors are increasingly employing previously unreported and state-of-the-art techniques to break into corporate networks. To…
Advances in data collection and data storage technologies have given way to the establishment of transactional databases among companies and organizations, as they allow enormous amounts of data to be stored efficiently. Useful knowledge…
Integrated approach to enterprise resource planning (ERP) software design and implementation can significantly improve the entire corporate information infrastructure and it helps to benefit from power of Internet services. The approach…
With the proliferation of various online and mobile payment systems, credit card fraud has emerged as a significant threat to financial security. This study focuses on innovative applications of the latest Transformer models for more robust…
The literature on fraud analytics and fraud detection has seen a substantial increase in output in the past decade. This has led to a wide range of research topics and overall little organization of the many aspects of fraud analytical…
Financial institutions and businesses face an ongoing challenge from fraudulent transactions, prompting the need for effective detection methods. Detecting credit card fraud is crucial for identifying and preventing unauthorized…