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Sponsored Artificial Intelligence: A Modern Approach, Global Edition Artificial Intelligence: A Modern Approach, Global Edition

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N. Krainov

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Review Open access Oct 2026

Machine learning models and algorithms for fraud monitoring: a systematic review.

An analysis of publications revealed that Random Forest and Logistic Regression are the most frequently used algorithms in building anti-fraud systems, while Isolation Forest and the Bayesian algorithm are among the least popular.

N. Krainov, L. K. Bobrov · 0 citations

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