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Application of Artificial Intelligence for Fraudulent Banking Operations Recognition

This study proposes and evaluates machine learning models, including logistic regression and stacked generalization, to effectively detect fraudulent banking transactions in the post-pandemic digital landscape, achieving a maximum AUC of 0.954 through advanced data preprocessing and feature engineering techniques.

Original authors: Bohdan Mytnyk, Oleksandr Tkachyk, Nataliya Shakhovska, Solomiia Fedushko, Yuriy Syerov

Published 2026-08-11
📖 1 min read☕ Coffee break read

Original authors: Bohdan Mytnyk, Oleksandr Tkachyk, Nataliya Shakhovska, Solomiia Fedushko, Yuriy Syerov

Original paper licensed under CC BY 4.0 (http://creativecommons.org/licenses/by/4.0/). This is an AI-generated explanation of the paper below. It is not written or endorsed by the authors. For technical accuracy, refer to the original paper. Read full disclaimer

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