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