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20 views11 pages

Report

Uploaded by

pepakayalayasasvinivastarun212
Copyright
© © All Rights Reserved
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TITLE
Fintech in Financial Reporting and Audit for Fraud Prevention and Safeguarding Equity Investments
MACHINE LEARNING AND BIG DATA ANALYTICS FOR FRAUD DETECTION SYSTEMS IN THE UNITED STATES FINTECH INDUSTRY
Emergence of Fintech and cybersecurity in a global financial centre
Role of fintech in financial reporting and audit fraud prevention and safeguarding equity investment
ARTIFICIAL INTELLIGENCE ADVANTAGES IN CLOUD FINTECH APPLICATION SECURITY
TRANSFORMING FINTECH FRAUD DETECTION WITH ADVANCED ARTIFICIAL INTELLIGENCE ALGORITHMS
Fraud and Insider Trading in American Securities Regulation: Its Scope and Philosophy in a Global Marketplace

The Role of Online Trading Communities in Managing Internet Auction Fraud


INSIDER TRADING WITHIN THE CORPORATE SYSTEM: ISSUES AND CHALLENGES IN THE NIGERIAN SECURITIES MARKET
UNVEILING THE PAST: A HISTORICAL EXPLORATION OF INSIDER TRADING IN INDIA AND ITS IMPLICATIONS ON SECURITIES MA
AUTHOR(S)
Paulina Roszkowska,Paulina
Ashish K Saxena,Aidar Vafin
Artie W. Ng and Benny K.B. Kwok
Babita Dubey
Arjun Reddy Kunduru
Jarosław Kostrubiec
Donald C. Langevoort

Jonathan Wareham, Daniel Robey


solomon ebeku
Suraj Prakash
PUBLICATION
JOURNAL
YEAR
Journal of Accounting & Finance 2021
Emerging Trends in Machine Intelligence and Big Data 2019
Journal of Financial Regulation and Compliance 2017
International Journal of Science and Research Archive 2022
CENTRAL ASIAN STUDIES 2023
Finance & Accounting Research Journal 2024
Law Journals 2024
Business and Information Technology Faculty Research & Creative Works
2007
African Journal of Law and Human Rights 2024
Indian Journal of Law and Legal Research 2024
TARGET RESEARCH
Explore the audit-related causes of financial scandals
comparing the performance of several machine learning models in fraud detection and prevention.
Explore how a GFC regulator strategically balances Fintech opportunities and risks through policies and guidelines.
discover the audit-related causes of financial scandals and suggest how emerging technologies can offer solutions
ability to analyze vast amounts of data and identify patterns, has emerged as a key enabler of enhanced security
advanced AI techniques like deep learning enhance fraud detection in fintech by making it more accurate and efficient.
securities regulation's approach to fraud, its underlying philosophy, and the challenges of applying these regulations to multin

how online auction communities handle fraud and interact with formal authorities
Effect of insider trading in the securities market.
Insider trading in India and its impact on market integrity and investor confidence.
Dataset used
MAJOR FINDINGS
The findings show that blockchain, internet of things, smart contracts and artificial intelligence solutions have different functio
the research highlights how machine learning, powered by comprehensive datasets, can identify complex fraudulent patterns
Comprehensive Fintech Risk Mitigation Framework
Facilitators of Financial Statements Fraud
AI aids in assessing and mitigating risks associated with cloud fintech applications.
Deep learning models, especially those with neural networks, outperform traditional machine learning models in detecting co
The major findings reveal that while U.S. securities regulations

Online auction communities manage fraud through their own informal controls and may either cooperate with or challenge fo
Various aspects of insider trading in the corporate environment were examined.
Insider trading undermines market integrity, fairness, efficiency, and investor confidence, and exacerbates wealth inequality a
TYPE OF STUDY MODELS / TOOLS USED
secondary blockchain, IoT, artificial intelligence
primary ROC/AUC Scores, True Positives,False Positive Rates
secondary Efficient payment process
primary blockchain, IoT, artificial intelligence
primary Anomaly Detection, Fraud Prevention Systems
primary neural networks, natural language processing
secondary Legal Analysis, Comparative Analysis

primary Social Disorganization Theory,


secondary Not specified.
secondary Not specified.
Technique used
Blockchain, Internet of Things (IoT)
Decision Trees, SVM, Random Forests, Neural Networks
Robo-adviser, Peer-to-peer, Crowdfunding
Data Analytics
Threat Intelligence, Risk Assessment Tools
Deep Learning Model, Traditional Machine Learning Models
Philosophical Inquiry

Qualitative Analysis
Examination of insider trading morphologies and their impact.
Examination of historical precedents, regulatory developments
Limitations/drawbacks
Findings may not apply universally
Dynamic Fraud Patterns
The review suggests future longitudinal studies.
Technological Adoption,Cost and Complexity
Complexity, Data Privacy Concern
require large amounts of data
May not fully address the complexities

Limited to the specific cases studied


Ineffective enforcement due to weak regulatory agency.
Gaps and challenges in regulatory framework and enforcement mechanisms.
Extention work proposed (if any)
Conduct real-world case studies

Study of the long-term effects of these technologies


Future Research on AI Enhancements
Enhancing Computational Efficiency,

Enhance transparency and investor education.

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