Analysis of Banking Fraud Detection Methods through Machine Learning Strategies in the Era of Digital Transactions. - Abbassi Hanae; Youssef Gahi; Saida El Mendili (CiSt, 2023)

Synergy of Machine Learning and Blockchain Strategies for Transactional Fraud Detection in FinTech Systems. - Abbassi Hanae; Saida El Mendili; Youssef Gahi (FiCloud, 2024)