# Fraud Detection in Banking Data by Machine Learning Techniques

> Research article (IEEE Access, 2022) · cited 146× · AI/ML

**Wikidata**: [openalex:W4312590949](https://www.wikidata.org/wiki/openalex:W4312590949)  
**Source**: https://4ort.xyz/entity/fraud-detection-in-banking-data-by-machine-learning-techniques