Year-over-Year Developments in Financial Fraud Detection via Deep Learning: A Systematic Literature Review. - Yisong Chen; Chuqing Zhao; Yixin Xu; Chuanhao Nie (CoRR, 2025)

Evaluating Supervised Learning Models for Fraud Detection: A Comparative Study of Classical and Deep Architectures on Imbalanced Transaction Data. - Chao Wang; Chuanhao Nie; Yunbo Liu (CoRR, 2025)