FRINK Linked Data Fragments server

Matches in SemOpenAlex for { <https://semopenalex.org/work/W4384209454> ?p ?o ?g. }

• W4384209454 abstract "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 mobile money transfers. The data for this study were obtained from real‐time transactions that simulate a well‐known mobile transfer fraud scheme. Logistic regression is used as the baseline model and is compared with ensemble and gradient descent models. The results indicate that the logistic regression model still showed reasonable performance while not performing as well as the other models. Among all the measures, the random forest classifier exhibited outstanding performance. The amount of money transferred emerged as the top feature for predicting money laundering transactions in mobile money transfers. These findings suggest that further research is needed to enhance the logistic regression model, and the random forest classifier should be explored as a potential tool for law enforcement and financial institutions to detect money laundering activities in mobile money transfers." @default.
• W4384209454 created "2023-07-14" @default.
• W4384209454 creator A5024061075 @default.
• W4384209454 date "2023-04-01" @default.
• W4384209454 modified "2023-10-17" @default.
• W4384209454 title "Predicting mobile money transaction fraud using machine learning algorithms" @default.
• W4384209454 cites W1940090105 @default.
• W4384209454 cites W1979558717 @default.
• W4384209454 cites W2032435122 @default.
• W4384209454 cites W2083408233 @default.
• W4384209454 cites W2119101338 @default.
• W4384209454 cites W2145510510 @default.
• W4384209454 cites W2305365322 @default.
• W4384209454 cites W2786577118 @default.
• W4384209454 cites W2801021263 @default.
• W4384209454 cites W2806534322 @default.
• W4384209454 cites W2811407760 @default.
• W4384209454 cites W2893893598 @default.
• W4384209454 cites W2897865755 @default.
• W4384209454 cites W2941601493 @default.
• W4384209454 cites W3009006131 @default.
• W4384209454 cites W3040219594 @default.
• W4384209454 cites W3042282673 @default.
• W4384209454 cites W3046045515 @default.
• W4384209454 cites W3046900007 @default.
• W4384209454 cites W3093195402 @default.
• W4384209454 cites W3110983911 @default.
• W4384209454 cites W3112943475 @default.
• W4384209454 cites W3133678304 @default.
• W4384209454 cites W3149560598 @default.
• W4384209454 cites W3199888448 @default.
• W4384209454 cites W4210759718 @default.
• W4384209454 cites W4226070976 @default.
• W4384209454 cites W4293795496 @default.
• W4384209454 cites W435157458 @default.
• W4384209454 doi "https://doi.org/10.1002/ail2.85" @default.
• W4384209454 hasPublicationYear "2023" @default.
• W4384209454 type Work @default.
• W4384209454 citedByCount "0" @default.
• W4384209454 crossrefType "journal-article" @default.
• W4384209454 hasAuthorship W4384209454A5024061075 @default.
• W4384209454 hasBestOaLocation W43842094541 @default.
• W4384209454 hasConcept C10138342 @default.
• W4384209454 hasConcept C11413529 @default.
• W4384209454 hasConcept C119857082 @default.
• W4384209454 hasConcept C127722929 @default.
• W4384209454 hasConcept C136764020 @default.
• W4384209454 hasConcept C144133560 @default.
• W4384209454 hasConcept C145097563 @default.
• W4384209454 hasConcept C151956035 @default.
• W4384209454 hasConcept C154945302 @default.
• W4384209454 hasConcept C160949748 @default.
• W4384209454 hasConcept C164516710 @default.
• W4384209454 hasConcept C169258074 @default.
• W4384209454 hasConcept C17744445 @default.
• W4384209454 hasConcept C199539241 @default.
• W4384209454 hasConcept C2780005421 @default.
• W4384209454 hasConcept C2780262971 @default.
• W4384209454 hasConcept C41008148 @default.
• W4384209454 hasConcept C75949130 @default.
• W4384209454 hasConcept C77088390 @default.
• W4384209454 hasConcept C95623464 @default.
• W4384209454 hasConceptScore W4384209454C10138342 @default.
• W4384209454 hasConceptScore W4384209454C11413529 @default.
• W4384209454 hasConceptScore W4384209454C119857082 @default.
• W4384209454 hasConceptScore W4384209454C127722929 @default.
• W4384209454 hasConceptScore W4384209454C136764020 @default.
• W4384209454 hasConceptScore W4384209454C144133560 @default.
• W4384209454 hasConceptScore W4384209454C145097563 @default.
• W4384209454 hasConceptScore W4384209454C151956035 @default.
• W4384209454 hasConceptScore W4384209454C154945302 @default.
• W4384209454 hasConceptScore W4384209454C160949748 @default.
• W4384209454 hasConceptScore W4384209454C164516710 @default.
• W4384209454 hasConceptScore W4384209454C169258074 @default.
• W4384209454 hasConceptScore W4384209454C17744445 @default.
• W4384209454 hasConceptScore W4384209454C199539241 @default.
• W4384209454 hasConceptScore W4384209454C2780005421 @default.
• W4384209454 hasConceptScore W4384209454C2780262971 @default.
• W4384209454 hasConceptScore W4384209454C41008148 @default.
• W4384209454 hasConceptScore W4384209454C75949130 @default.
• W4384209454 hasConceptScore W4384209454C77088390 @default.
• W4384209454 hasConceptScore W4384209454C95623464 @default.
• W4384209454 hasIssue "2" @default.
• W4384209454 hasLocation W43842094541 @default.
• W4384209454 hasLocation W43842094542 @default.
• W4384209454 hasOpenAccess W4384209454 @default.
• W4384209454 hasPrimaryLocation W43842094541 @default.
• W4384209454 hasRelatedWork W135644120 @default.
• W4384209454 hasRelatedWork W1516624930 @default.
• W4384209454 hasRelatedWork W2152118558 @default.
• W4384209454 hasRelatedWork W2268172546 @default.
• W4384209454 hasRelatedWork W2550662705 @default.
• W4384209454 hasRelatedWork W2971739992 @default.
• W4384209454 hasRelatedWork W2994321821 @default.
• W4384209454 hasRelatedWork W3146489226 @default.
• W4384209454 hasRelatedWork W4383683699 @default.
• W4384209454 hasRelatedWork W2479490800 @default.
• W4384209454 hasVolume "4" @default.
• W4384209454 isParatext "false" @default.
• W4384209454 isRetracted "false" @default.

• next