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The European Journal of Finance Volume 25, 2019 - Issue 17: Workshop on Recent Developments in Econometrics and Financial Data Science ICMA Centre, Henley Business School, University of Reading, UK, 2nd November 2017
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Can alert models for fraud protect the elderly clients of a financial institution?

Gaurav KumarBanking and Finance, Michael Smurfit Graduate Business School, University College Dublin, Dublin, IrelandORCID Iconhttps://orcid.org/0000-0001-9067-4161View further author information
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Cal B. MuckleyBanking and Finance, Michael Smurfit Graduate Business School, University College Dublin, Dublin, Ireland;Geary Institute, Dublin, IrelandCorrespondence[email protected]
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Linh PhamBanking and Finance, Michael Smurfit Graduate Business School, University College Dublin, Dublin, IrelandView further author information
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Darragh RyanBanking and Finance, Michael Smurfit Graduate Business School, University College Dublin, Dublin, IrelandView further author information
Pages 1683-1707 | Received 31 Jan 2018, Accepted 21 Nov 2018, Published online: 03 Dec 2018

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Chris Brooks, Andreas G. F. Hoepner, David McMillan, Andrew Vivian & Chardin Wese Simen. (2019) Financial data science: the birth of a new financial research paradigm complementing econometrics?. The European Journal of Finance 25:17, pages 1627-1636.
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Thomas Conlon, Xing Huan & Cal B. Muckley. (2024) Does national culture influence malfeasance in banks around the world?. Journal of International Financial Markets, Institutions and Money 90, pages 101888.
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Haroon ur Rashid Khan, Waqas Bin Khidmat, Amira Hammouda & Tufail Muhammad. (2023) Machine learning in the boardroom: Gender diversity prediction using boosting and undersampling methods. Research in International Business and Finance 66, pages 102053.
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Fengke Wang & Qinqin Wu. (2023) Exploration of predictive applications based on machine learning. Exploration of predictive applications based on machine learning.
Si Sun, Xuandong Zhang, Li Dong, Lu Fan & Xiaojing Liu. (2023) Research on the Impact of Green Technology Innovation on Enterprise Financial Information Management Based on Compound Neural Network. Journal of Organizational and End User Computing 35:3, pages 1-13.
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Gaurav Kumar, Molla Ramizur Rahman, Abhinav Rajverma & Arun Kumar Misra. (2023) Predicting systemic risk of banks: a machine learning approach. Journal of Modelling in Management.
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Yao Wang. (2022) Financial Early Warning Model for Listed Companies Based on the Smart Sensor Data Network. Journal of Sensors 2022, pages 1-13.
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Teng Qin, Guanghua Cheng & Ziwei Wang. (2022) Construction and application of financial fraud early warning model based on data mining. Construction and application of financial fraud early warning model based on data mining.
Priya Makhija & Elizabeth Chacko. 2021. Fourth Industrial Revolution and Business Dynamics. Fourth Industrial Revolution and Business Dynamics 21 35 .
Florian Königstorfer & Stefan Thalmann. (2020) Applications of Artificial Intelligence in commercial banks – A research agenda for behavioral finance. Journal of Behavioral and Experimental Finance 27, pages 100352.
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. (2020) E: Policy, Law and Regulation. World Banking Abstracts 36:6, pages 428-441.
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