{"id":"https://openalex.org/W7152606806","doi":"https://doi.org/10.1109/icecet63943.2025.11471884","title":"AI-Enabled Fraud Detection and Risk Management Systems for the U.S. Financial Sector","display_name":"AI-Enabled Fraud Detection and Risk Management Systems for the U.S. Financial Sector","publication_year":2025,"publication_date":"2025-07-03","ids":{"openalex":"https://openalex.org/W7152606806","doi":"https://doi.org/10.1109/icecet63943.2025.11471884"},"language":null,"primary_location":{"id":"doi:10.1109/icecet63943.2025.11471884","is_oa":false,"landing_page_url":"https://doi.org/10.1109/icecet63943.2025.11471884","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2025 5th International Conference on Electrical, Computer and Energy Technologies (ICECET)","raw_type":"proceedings-article"},"type":"article","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/A5133266516","display_name":"Md Tariquzzaman","orcid":null},"institutions":[{"id":"https://openalex.org/I103527128","display_name":"Southern Arkansas University","ror":"https://ror.org/036sak533","country_code":"US","type":"education","lineage":["https://openalex.org/I103527128"]}],"countries":["US"],"is_corresponding":true,"raw_author_name":"Md Tariquzzaman","raw_affiliation_strings":["Southern Arkansas University,College of Science and Engineering,Magnolia,Arkansas,USA,71753"],"affiliations":[{"raw_affiliation_string":"Southern Arkansas University,College of Science and Engineering,Magnolia,Arkansas,USA,71753","institution_ids":["https://openalex.org/I103527128"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5133312559","display_name":"Istiaque Mahmud","orcid":null},"institutions":[{"id":"https://openalex.org/I46896759","display_name":"Midwestern State University","ror":"https://ror.org/00t30ch44","country_code":"US","type":"education","lineage":["https://openalex.org/I46896759"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Istiaque Mahmud","raw_affiliation_strings":["Midwestern State University,Dillard College of Business Administration,Wichita Falls,Texas,USA,76308"],"affiliations":[{"raw_affiliation_string":"Midwestern State University,Dillard College of Business Administration,Wichita Falls,Texas,USA,76308","institution_ids":["https://openalex.org/I46896759"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5087405457","display_name":"D. R. Rahul","orcid":"https://orcid.org/0000-0002-4215-1769"},"institutions":[{"id":"https://openalex.org/I46896759","display_name":"Midwestern State University","ror":"https://ror.org/00t30ch44","country_code":"US","type":"education","lineage":["https://openalex.org/I46896759"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Dipon Das Rahul","raw_affiliation_strings":["Midwestern State University,Dillard College of Business Administration,Wichita Falls,Texas,USA,76308"],"affiliations":[{"raw_affiliation_string":"Midwestern State University,Dillard College of Business Administration,Wichita Falls,Texas,USA,76308","institution_ids":["https://openalex.org/I46896759"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5133242352","display_name":"Hasan Aqif","orcid":null},"institutions":[{"id":"https://openalex.org/I46896759","display_name":"Midwestern State University","ror":"https://ror.org/00t30ch44","country_code":"US","type":"education","lineage":["https://openalex.org/I46896759"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Hasan Aqif","raw_affiliation_strings":["Midwestern State University,Dillard College of Business Administration,Wichita Falls,Texas,USA,76308"],"affiliations":[{"raw_affiliation_string":"Midwestern State University,Dillard College of Business Administration,Wichita Falls,Texas,USA,76308","institution_ids":["https://openalex.org/I46896759"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5133277519","display_name":"Samia Akter","orcid":null},"institutions":[{"id":"https://openalex.org/I46896759","display_name":"Midwestern State University","ror":"https://ror.org/00t30ch44","country_code":"US","type":"education","lineage":["https://openalex.org/I46896759"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Samia Akter","raw_affiliation_strings":["Midwestern State University,Dillard College of Business Administration,Wichita Falls,Texas,USA,76308"],"affiliations":[{"raw_affiliation_string":"Midwestern State University,Dillard College of Business Administration,Wichita Falls,Texas,USA,76308","institution_ids":["https://openalex.org/I46896759"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5119037248","display_name":"Faisal Yousuf Osman","orcid":null},"institutions":[{"id":"https://openalex.org/I46896759","display_name":"Midwestern State University","ror":"https://ror.org/00t30ch44","country_code":"US","type":"education","lineage":["https://openalex.org/I46896759"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Faisal Yousuf Osman","raw_affiliation_strings":["Midwestern State University,Dillard College of Business Administration,Wichita Falls,Texas,USA,76308"],"affiliations":[{"raw_affiliation_string":"Midwestern State University,Dillard College of Business Administration,Wichita Falls,Texas,USA,76308","institution_ids":["https://openalex.org/I46896759"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5126782156","display_name":"Sayer Bin Shafi","orcid":null},"institutions":[{"id":"https://openalex.org/I46896759","display_name":"Midwestern State University","ror":"https://ror.org/00t30ch44","country_code":"US","type":"education","lineage":["https://openalex.org/I46896759"]}],"countries":["US"],"is_corresponding":false,"raw_author_name":"Sayer Bin Shafi","raw_affiliation_strings":["Midwestern State University,Dillard College of Business Administration,Wichita Falls,Texas,USA,76308"],"affiliations":[{"raw_affiliation_string":"Midwestern State University,Dillard College of Business Administration,Wichita Falls,Texas,USA,76308","institution_ids":["https://openalex.org/I46896759"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":7,"corresponding_author_ids":["https://openalex.org/A5133266516"],"corresponding_institution_ids":["https://openalex.org/I103527128"],"apc_list":null,"apc_paid":null,"fwci":0.0,"has_fulltext":false,"cited_by_count":0,"citation_normalized_percentile":{"value":0.87269215,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":null,"biblio":{"volume":null,"issue":null,"first_page":"1","last_page":"6"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.39089998602867126,"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"}},"topics":[{"id":"https://openalex.org/T11652","display_name":"Imbalanced Data Classification Techniques","score":0.39089998602867126,"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/T11653","display_name":"Financial Distress and Bankruptcy Prediction","score":0.0729999989271164,"subfield":{"id":"https://openalex.org/subfields/1402","display_name":"Accounting"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T10883","display_name":"Ethics and Social Impacts of AI","score":0.02630000002682209,"subfield":{"id":"https://openalex.org/subfields/3311","display_name":"Safety Research"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/risk-management","display_name":"Risk management","score":0.5838000178337097},{"id":"https://openalex.org/keywords/financial-sector","display_name":"Financial sector","score":0.5091999769210815},{"id":"https://openalex.org/keywords/financial-risk-management","display_name":"Financial risk management","score":0.335099995136261},{"id":"https://openalex.org/keywords/financial-risk","display_name":"Financial risk","score":0.31150001287460327},{"id":"https://openalex.org/keywords/public-sector","display_name":"Public sector","score":0.30730000138282776},{"id":"https://openalex.org/keywords/financial-management","display_name":"Financial management","score":0.3059999942779541}],"concepts":[{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.7232999801635742},{"id":"https://openalex.org/C32896092","wikidata":"https://www.wikidata.org/wiki/Q189447","display_name":"Risk management","level":2,"score":0.5838000178337097},{"id":"https://openalex.org/C2986840890","wikidata":"https://www.wikidata.org/wiki/Q837171","display_name":"Financial sector","level":2,"score":0.5091999769210815},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.4803999960422516},{"id":"https://openalex.org/C112930515","wikidata":"https://www.wikidata.org/wiki/Q4389547","display_name":"Risk analysis (engineering)","level":1,"score":0.3944999873638153},{"id":"https://openalex.org/C162118730","wikidata":"https://www.wikidata.org/wiki/Q1128453","display_name":"Actuarial science","level":1,"score":0.38589999079704285},{"id":"https://openalex.org/C43071985","wikidata":"https://www.wikidata.org/wiki/Q2906013","display_name":"Financial risk management","level":3,"score":0.335099995136261},{"id":"https://openalex.org/C76073288","wikidata":"https://www.wikidata.org/wiki/Q1337875","display_name":"Financial risk","level":2,"score":0.31150001287460327},{"id":"https://openalex.org/C147859227","wikidata":"https://www.wikidata.org/wiki/Q294217","display_name":"Public sector","level":2,"score":0.30730000138282776},{"id":"https://openalex.org/C506796395","wikidata":"https://www.wikidata.org/wiki/Q4738155","display_name":"Financial management","level":2,"score":0.3059999942779541},{"id":"https://openalex.org/C198783460","wikidata":"https://www.wikidata.org/wiki/Q629173","display_name":"Management system","level":2,"score":0.301800012588501},{"id":"https://openalex.org/C139043278","wikidata":"https://www.wikidata.org/wiki/Q837171","display_name":"Financial services","level":2,"score":0.29409998655319214},{"id":"https://openalex.org/C199450454","wikidata":"https://www.wikidata.org/wiki/Q1667931","display_name":"Internal control","level":3,"score":0.28790000081062317},{"id":"https://openalex.org/C12174686","wikidata":"https://www.wikidata.org/wiki/Q1058438","display_name":"Risk assessment","level":2,"score":0.2734000086784363},{"id":"https://openalex.org/C18762648","wikidata":"https://www.wikidata.org/wiki/Q42213","display_name":"Work (physics)","level":2,"score":0.2671000063419342},{"id":"https://openalex.org/C121955636","wikidata":"https://www.wikidata.org/wiki/Q4116214","display_name":"Accounting","level":1,"score":0.26429998874664307},{"id":"https://openalex.org/C2992337254","wikidata":"https://www.wikidata.org/wiki/Q31275820","display_name":"Financial stability","level":2,"score":0.2565999925136566}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.1109/icecet63943.2025.11471884","is_oa":false,"landing_page_url":"https://doi.org/10.1109/icecet63943.2025.11471884","pdf_url":null,"source":null,"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"2025 5th International Conference on Electrical, Computer and Energy Technologies (ICECET)","raw_type":"proceedings-article"}],"best_oa_location":null,"sustainable_development_goals":[{"id":"https://metadata.un.org/sdg/16","score":0.7766566872596741,"display_name":"Peace, Justice and strong institutions"}],"awards":[],"funders":[],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":6,"referenced_works":["https://openalex.org/W1678356000","https://openalex.org/W2088794999","https://openalex.org/W2230049528","https://openalex.org/W2295598076","https://openalex.org/W2797928606","https://openalex.org/W4301003819"],"related_works":[],"abstract_inverted_index":{"The":[0,88],"stability":[1],"along":[2],"with":[3,45,84],"trustworthiness":[4],"of":[5,78,121],"the":[6,64],"U.S.":[7],"financial":[8,15,55,129],"sector":[9],"faces":[10],"a":[11,122],"serious":[12],"threat":[13],"from":[14],"fraud":[16,116],"which":[17,107],"requires":[18],"innovative":[19],"solutions":[20],"to":[21,43,127],"address":[22],"modern":[23],"sophisticated":[24],"threats.":[25],"An":[26],"AI-driven":[27],"system":[28],"uses":[29],"four":[30],"machine":[31],"learning":[32],"models":[33,74],"including":[34],"Logistic":[35],"Regression,":[36],"Random":[37,70],"Forest,":[38],"Gradient":[39],"Boosting":[40],"and":[41,61,72,80],"XGBoost":[42,73],"combine":[44],"data":[46],"preprocessing":[47],"methods":[48],"for":[49],"detecting":[50],"fraudulent":[51],"transactions":[52],"within":[53],"synthetic":[54],"data.":[56],"Through":[57],"weighted":[58],"loss":[59],"functions":[60],"feature":[62],"engineering":[63],"framework":[65,124],"produces":[66],"outstanding":[67,95],"results":[68],"as":[69],"Forest":[71],"yield":[75],"ROC-AUC":[76],"scores":[77],"0.9998":[79],"0.9993":[81],"respectively":[82],"together":[83],"favorable":[85],"precision-recall":[86],"trade-offs.":[87],"research":[89,114],"reveals":[90],"that":[91,125],"ensemble":[92],"techniques":[93],"deliver":[94],"risk":[96],"management":[97],"systems":[98],"by":[99],"minimizing":[100],"erroneous":[101],"findings":[102],"while":[103],"generating":[104],"actionable":[105],"decisions":[106],"preserve":[108],"interpretability.":[109],"This":[110],"publication":[111],"enhances":[112],"academic":[113],"about":[115],"detection":[117],"through":[118],"its":[119],"development":[120],"data-driven":[123],"adjusts":[126],"contemporary":[128],"market":[130],"fluctuations.":[131]},"counts_by_year":[],"updated_date":"2026-04-11T06:13:24.991567","created_date":"2026-04-10T00:00:00"}
