Essays about: "fraud"

Showing result 11 - 15 of 209 essays containing the word fraud.

  1. 11. Detecting Fraud in Affiliate Marketing: Comparative Analysis of Supervised Machine Learning Algorithms

    University essay from Stockholms universitet/Institutionen för data- och systemvetenskap

    Author : Oskar Ahlqvist; [2023]
    Keywords : Fraud detection; Machine learning; Random Forest; support vector machine; Logistic Regression; Classification models; Affiliate marketing;

    Abstract : Affiliate marketing has become a rapidly growing part of the digital marketing sector. However, fraud in affiliate marketing raises a serious threat to the trust and financial stability of the involved parties. READ MORE

  3. 12. Anomaly Detection of Time Series Caused by International Revenue Share Fraud : Additive Model and Autoencoder Applications

    University essay from KTH/Skolan för elektroteknik och datavetenskap (EECS)

    Author : Lingxiao Wang; [2023]
    Keywords : Fraud detection; Anomaly detection; Machine learning; Bedrägeriupptäckt; Anomalidetektering; Maskininlärning;

    Abstract : In this paper, we compare the performance of two methods to find the attempts at fraud from the data provided by Sinch (formerly CLX Communications, which is a telecommunications and cloud communications platform as a service (PaaS) company). We consider the problem as finding the anomaly in a time series signal, where we ignore the duration of a single call or other features and only care about the total volume of calls in a certain period. READ MORE

  4. 13. Analysis of different machine learning approaches for financial transactional fraud detection

    University essay from Lunds universitet/Institutionen för datavetenskap

    Author : Max Söderlind; Daniel Amir; [2023]
    Keywords : Technology and Engineering;

    Abstract : .... READ MORE

  5. 14. A Game of Fraud: : Uncovering Corruption Within FIFA's Decision to Award Qatar the World Cup 2022

    University essay from Malmö universitet/Fakulteten för kultur och samhälle (KS)

    Author : Eliona Qira; [2023]
    Keywords : FIFA; Sports Governance; Trancparency; Institutional Corruption;

    Abstract : An investigation into FIFA's corruption is conducted in this thesis, with a particular emphasis on the organization's awarding of the 2022 World Cup hosting rights to Qatar. Using institutional corruption, power dynamics, and lack of transparency as a lens into FIFA's decision-making process, this study attempts to understand the factors influencing international sports governance generally. READ MORE

  6. 15. Navigating the Era of Open Banking: The Opportunities and Threats of Open Banking - a Case Study of Nordea and the Open Banking Ecosystem

    University essay from Handelshögskolan i Stockholm/Institutionen för finansiell ekonomi

    Author : Dennis Kiener; Ronaldo Sprenger; [2023]
    Keywords : Open Banking; PSD2; FinTech; Banks; Finance;

    Abstract : Regulatory changes and shifts in technology enabled the rise of Open Banking. In this paper, we examine the opportunities and threats implied by Open Banking on traditional banks and the strategies on how to navigate the era of Open Banking, using Nordea as an example. READ MORE