# Estimating Financial Fraud through Transaction-Level Features and Machine Learning

> Research article (Mathematics, 2023) · cited 26× · AI/ML

**Wikidata**: [openalex:W4322628880](https://www.wikidata.org/wiki/openalex:W4322628880)  
**Source**: https://4ort.xyz/entity/estimating-financial-fraud-through-transaction-level-features-and-machine-learning