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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.

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Fraud Detection in Financial Transactions Using Ensemble Machine Learning Models

2025International journal of research and scientific innovationJournalOpen access

10.51244/ijrsi.2025.1213cs003 Full text1 citations

Authors

6 authors across 2 institutions in 2 countries.

Omorogie Michael.First author
- Chukwuemeka Odumegwu Ojukwu University (NG)
Odeh Christopher.
Azaka Maduabuchuku.
Nwakeze Osita Miracle.
- Chukwuemeka Odumegwu Ojukwu University (NG)
Ezekiel-Odimgbe chinenye Love.
- Chukwuemeka Odumegwu Ojukwu University (NG)
Obaze Caleb AkachukwuSenior author

Fields

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

Imbalanced Data Classification Techniqueslevel 3 · 0.99
Financial Distress and Bankruptcy Predictionlevel 3 · 0.96
Auditing, Earnings Management, Governancelevel 3 · 0.93

Sources

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openalexseen September 9, 2026
2025 · International journal of research and scientific innovation · 1 citations
https://openalex.org/W4415546521

Fraud Detection in Financial Transactions Using Ensemble Machine Learning Models · Sankore