{"id":"https://openalex.org/W4401608751","doi":"https://doi.org/10.1109/seb4sdg60871.2024.10630329","title":"Adoption of Artificial Intelligence for Fraud Detection in Deposit Money Banks in Nigeria","display_name":"Adoption of Artificial Intelligence for Fraud Detection in Deposit Money Banks in Nigeria","publication_year":2024,"publication_date":"2024-04-02","ids":{"openalex":"https://openalex.org/W4401608751","doi":"https://doi.org/10.1109/seb4sdg60871.2024.10630329"},"language":"en","primary_location":{"id":"doi:10.1109/seb4sdg60871.2024.10630329","doi":"https://doi.org/10.1109/seb4sdg60871.2024.10630329","is_oa":false,"landing_page_url":"https://doi.org/10.1109/seb4sdg60871.2024.10630329","pdf_url":null,"source":{"id":"https://openalex.org/S7407096849","display_name":"International Conference on Science, Engineering and Business for Driving Sustainable Development Goals (SEB4SDG)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/P4310319808","host_organization_name":"Institute of Electrical and Electronics Engineers","host_organization_lineage":["https://openalex.org/P4310319808"],"host_organization_lineage_names":["Institute of Electrical and Electronics Engineers"],"type":"conference"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2024 International Conference on Science, Engineering and Business for Driving Sustainable Development Goals (SEB4SDG)","raw_type":"proceedings-article"},"volume":null,"type":"conference-paper","is_traditional":true,"indexed_in":["crossref"],"open_access":{"is_oa":false,"oa_status":"closed","oa_url":null,"any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5106529449","display_name":"Timi Joshua Ayeni","orcid":null,"observed_orcids":[]},"institutions":[{"id":"https://openalex.org/I186771145","display_name":"Covenant University","ror":"https://ror.org/00frr1n84","country_code":"NG","type":"education","lineage":["https://openalex.org/I186771145"]}],"countries":["NG"],"is_corresponding":false,"raw_author_name":"Timi Joshua Ayeni","raw_affiliation_strings":["Covenant University,Accounting Department,Ota,Nigeria"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Covenant University,Accounting Department,Ota,Nigeria","institution_ids":["https://openalex.org/I186771145"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5106529450","display_name":"Elizabeth Oyewunmi Durotoye","orcid":null,"observed_orcids":[]},"institutions":[{"id":"https://openalex.org/I186771145","display_name":"Covenant University","ror":"https://ror.org/00frr1n84","country_code":"NG","type":"education","lineage":["https://openalex.org/I186771145"]}],"countries":["NG"],"is_corresponding":false,"raw_author_name":"Elizabeth Oyewunmi Durotoye","raw_affiliation_strings":["Covenant University,Finance Department,Ota,Nigeria"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Covenant University,Finance Department,Ota,Nigeria","institution_ids":["https://openalex.org/I186771145"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5059407231","display_name":"Sylvester O. Eriabie","orcid":"https://orcid.org/0000-0001-9911-0784","observed_orcids":["https://orcid.org/0000-0001-9911-0784","https://orcid.org/0000-0002-4114-7100"]},"institutions":[{"id":"https://openalex.org/I186771145","display_name":"Covenant University","ror":"https://ror.org/00frr1n84","country_code":"NG","type":"education","lineage":["https://openalex.org/I186771145"]}],"countries":["NG"],"is_corresponding":false,"raw_author_name":"Sylvester Eriabie","raw_affiliation_strings":["Covenant University,Accounting Department,Ota,Nigeria"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Covenant University,Accounting Department,Ota,Nigeria","institution_ids":["https://openalex.org/I186771145"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":1,"corresponding_author_ids":[],"corresponding_institution_ids":["https://openalex.org/I186771145"],"apc_list":null,"apc_paid":null,"fwci":12.4041,"has_fulltext":false,"cited_by_count":9,"citation_normalized_percentile":{"value":0.98123934,"is_in_top_1_percent":false,"is_in_top_10_percent":true},"cited_by_percentile_year":{"min":88,"max":99},"biblio":{"volume":null,"issue":null,"first_page":"1","last_page":"5"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T13346","display_name":"Digital Transformation in Financial Services","score":0.3725999891757965,"subfield":{"id":"https://openalex.org/subfields/2000","display_name":"General Economics, Econometrics and Finance"},"field":{"id":"https://openalex.org/fields/20","display_name":"Economics, Econometrics and Finance"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T13346","display_name":"Digital Transformation in Financial Services","score":0.3725999891757965,"subfield":{"id":"https://openalex.org/subfields/2000","display_name":"General Economics, Econometrics and Finance"},"field":{"id":"https://openalex.org/fields/20","display_name":"Economics, Econometrics and Finance"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T13904","display_name":"Artificial Intelligence Applications","score":0.11460000276565552,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}},{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.09390000253915787,"subfield":{"id":"https://openalex.org/subfields/1702","display_name":"Artificial Intelligence"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/artificial-intelligence-adoption","display_name":"artificial intelligence adoption","score":0.9229999780654907},{"id":"https://openalex.org/keywords/fraud-detection","display_name":"fraud detection","score":0.9259999990463257},{"id":"https://openalex.org/keywords/deposit-money-banks","display_name":"deposit money banks","score":0.9860000014305115},{"id":"https://openalex.org/keywords/nigerian-banking-sector","display_name":"Nigerian banking sector","score":0.652999997138977},{"id":"https://openalex.org/keywords/fraud-awareness","display_name":"fraud awareness","score":0.8240000009536743},{"id":"https://openalex.org/keywords/cybersecurity","display_name":"cybersecurity","score":0.6909999847412109}],"concepts":[{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.5105932354927063},{"id":"https://openalex.org/C2779687700","wikidata":"https://www.wikidata.org/wiki/Q20514253","display_name":"Blockchain","level":2,"score":0.45690882205963135},{"id":"https://openalex.org/C41008148","wikidata":"https://www.wikidata.org/wiki/Q21198","display_name":"Computer science","level":0,"score":0.401489794254303},{"id":"https://openalex.org/C38652104","wikidata":"https://www.wikidata.org/wiki/Q3510521","display_name":"Computer security","level":1,"score":0.3110271990299225}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1109/seb4sdg60871.2024.10630329","doi":"https://doi.org/10.1109/seb4sdg60871.2024.10630329","is_oa":false,"landing_page_url":"https://doi.org/10.1109/seb4sdg60871.2024.10630329","pdf_url":null,"source":{"id":"https://openalex.org/S7407096849","display_name":"International Conference on Science, Engineering and Business for Driving Sustainable Development Goals (SEB4SDG)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/P4310319808","host_organization_name":"Institute of Electrical and Electronics Engineers","host_organization_lineage":["https://openalex.org/P4310319808"],"host_organization_lineage_names":["Institute of Electrical and Electronics Engineers"],"type":"conference"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2024 International Conference on Science, Engineering and Business for Driving Sustainable Development Goals (SEB4SDG)","raw_type":"proceedings-article"}],"best_oa_location":null,"sustainable_development_goals":[],"study_designs":[{"id":"https://openalex.org/study-designs/observational-study","display_name":"Observational Study"}],"awards":[],"funders":[],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":11,"referenced_works":["https://openalex.org/W2152445518","https://openalex.org/W2170551713","https://openalex.org/W2559504687","https://openalex.org/W2738805054","https://openalex.org/W2966784706","https://openalex.org/W3025274094","https://openalex.org/W3176556340","https://openalex.org/W3182476853","https://openalex.org/W4390762189","https://openalex.org/W4391052828","https://openalex.org/W4401992649"],"related_works":["https://openalex.org/W7217059671","https://openalex.org/W4404772324","https://openalex.org/W7083464584","https://openalex.org/W4411737728","https://openalex.org/W7211866094","https://openalex.org/W7220556121","https://openalex.org/W7129066806","https://openalex.org/W7167611863","https://openalex.org/W7117146967","https://openalex.org/W7219369651"],"abstract_inverted_index":{"This":[0],"paper":[1],"investigates":[2],"the":[3,27,77,88,120,129],"integration":[4],"of":[5,34,124],"artificial":[6],"intelligence":[7],"(AI)":[8],"for":[9,68,87,132,149],"fraud":[10,109],"detection":[11],"in":[12,39,48,140],"internationally":[13],"authorised":[14,37],"banks,":[15],"focusing":[16],"on":[17],"Nigerian":[18],"banking":[19,125],"institutions.":[20],"The":[21,41,63,111],"research":[22,58,78],"was":[23,66,82],"conducted":[24],"exclusively":[25],"within":[26],"Information":[28],"and":[29,60,92,107,122,143,152],"Communication":[30],"Technology":[31],"(ICT)":[32],"departments":[33],"eight":[35],"international":[36],"banks":[38,135],"Nigeria.":[40],"study":[42,130],"administered":[43],"questionnaires":[44],"to":[45,50,71,76,136],"bank":[46],"staff":[47],"order":[49],"gather":[51],"in-depth":[52],"insights":[53],"using":[54,84],"a":[55,100],"descriptive":[56],"survey":[57],"design":[59],"quantitative":[61],"methods.":[62],"questionnaire":[64],"format":[65],"chosen":[67],"its":[69],"ability":[70],"elicit":[72],"detailed":[73],"information":[74],"relevant":[75],"inquiry.":[79],"Data":[80],"analysis":[81],"performed":[83],"Statistical":[85],"Package":[86],"Social":[89],"Sciences":[90],"(SPSS)":[91],"Structural":[93],"Equation":[94],"Modelling\u2014Partial":[95],"Least":[96],"Squares":[97],"(SEM-PLS),":[98],"revealing":[99],"significant":[101],"positive":[102],"correlation":[103],"between":[104],"AI":[105,115,138],"utilisation":[106],"enhanced":[108],"awareness.":[110],"findings":[112],"suggest":[113],"that":[114],"implementation":[116],"can":[117],"significantly":[118],"enhance":[119],"quality":[121],"security":[123],"transactions.":[126],"In":[127],"conclusion,":[128],"advocates":[131],"deposit":[133],"money":[134],"embrace":[137],"technologies":[139],"their":[141],"operations":[142],"collaborate":[144],"with":[145],"reputable":[146],"cybersecurity":[147],"firms":[148],"ongoing":[150],"updates":[151],"support.":[153]},"counts_by_year":[{"year":2026,"cited_by_count":7},{"year":2025,"cited_by_count":1},{"year":2024,"cited_by_count":1}],"updated_date":"2026-11-04T10:54:05.112534","created_date":"2024-08-16T00:00:00"}