Countries
Institutions
Fields
Rankings
Compare

Search institutions, scholars, countries and publications

Sankore

Named after the University of Sankore in Timbuktu — one of the world’s oldest centres of learning. Every figure here is computed from work-level records in our own graph, never copied from a source’s summary count.

Built from

OpenAlex — works, authorships, subject classification
ROR — institutional identity
ORCID — researcher identity
Crossref — publisher confirmation

Browse

Countries
Institutions
Fields
Rankings
What we cover

Coverage is partial and says so. A country appears with its research output only once its works have been swept; until then the portal shows whatever the graph happens to hold for it and labels it as exactly that.

ARTIFICIAL INTELLIGENCE AND MACHINE LEARNING FOR FRAUD DETECTION IN THE U.S. BANKING INDUSTRY: REGULATORY FRAMEWORKS, IMPLEMENTATION, AND CHALLENGES

2025EPRA International Journal of Economics Business and Management StudiesJournalOpen access

10.36713/epra23647 Full text0 citations

Authors

4 authors across 4 institutions in 1 country.

David AmoakoFirst authorCorresponding
- University of Professional Studies (GH)
Cynthia Omowonuola BoboyeCorresponding
- University of Professional Studies (GH)
Victor BoatengCorresponding
- University of Professional Studies (GH)
John Ekow LaryeaSenior authorCorresponding
- University of Professional Studies (GH)
as printed: Jehu Emefa Nii-Laryea Laryea

Fields

Assignment is probabilistic — a work belongs to several fields in proportions.

Insurance and Financial Risk Managementlevel 3 · 0.79
Securities Regulation and Market Practiceslevel 3 · 0.79
Crime, Illicit Activities, and Governancelevel 3 · 0.78

Sources

Several sources describing one work is the point — it means the record rests on more than one authority.

openalexseen September 5, 2026
2025 · EPRA International Journal of Economics Business and Management Studies · 0 citations
https://openalex.org/W4414157343

ARTIFICIAL INTELLIGENCE AND MACHINE LEARNING FOR FRAUD DETECTION IN THE U.S. BANKING INDUSTRY: REGULATORY FRAMEWORKS, IMPLEMENTATION, AND CHALLENGES · Sankore