Author

M. Seera

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Review Open access Jul 2026

Towards transparent financial AI: a systematic review of graph learning and explainable methods for credit risk and fraud detection

A deployment-oriented reference framework is proposed that links graph construction, graph-based modelling, explainability mechanisms, monitoring, human oversight, and governance controls for developing scalable, transparent, and accountable financial AI systems.

Zahra Shams Khoozani, M. Seera, C. Lim · Artificial Intelligence Revi... · 3 citations

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