# Application of Artificial Intelligence for Fraudulent Banking Operations Recognition

> Research article (Big Data and Cognitive Computing, 2023) · cited 72× · AI/ML

**Wikidata**: [openalex:W4382728368](https://www.wikidata.org/wiki/openalex:W4382728368)  
**Source**: https://4ort.xyz/entity/application-of-artificial-intelligence-for-fraudulent-banking-operations-recognition