• Financial Fraud Detection in the Banking Sector Using Machine Learning: An Exhaustive Systematic Review. 

      Jeri-Alvarado, O.; Espinoza, C.; Gamboa-Cruzado, J.; Morales, M.E.L.; Ataupillco Vera, V.; Chávez-Chavez, O.; Tavera Romero, C.A.T.; Castillo-Velázquez, F.A. (Instituto Politecnico Nacional., 2025)
      In recent years, the application of machine learning techniques for detecting financial fraud within the banking sector has experienced a remarkable increase. This paper seeks to highlight this progress and emphasize its ...
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