581 documents
The research methodology engaged a total sample size of 120 respondents, collecting 100 responses via Google Forms and 20 via physical forms.
The empirical study analyzed Albania's digital banking ecosystem using quantitative data from a survey of 151 respondents and qualitative data from 15 semi-structured interviews.
Ethereum accounted for $12.3 billion of the $19.08 billion global market for tokenized real-world assets excluding stablecoins in early January 2026.
The framework addresses extreme class imbalance in a dataset comprising 6,362,620 transaction records, where only 8,213 records (0.1291%) represent fraudulent activity.
Electronic payments in Saudi Arabia accounted for 85% of total retail payments in 2025, compared with 79% in 2024.
The research paper synthesizes data from secondary sources including the Reserve Bank of India, NPCI, SEBI, and twenty research papers published between 2020 and 2026.
Digital online transactions create legal risks around transparency and information asymmetry, increasing the potential for gharar (uncertainty) in contracts.
The research examines how strategic planning connects artificial intelligence and cloud-scale data infrastructure in commercial banking across South Africa and Nigeria.
The dataset used for fraud recognition research contains 50,000 samples, consisting of 47,573 normal transactions, 2,423 fraudulent transactions, and four unlabeled samples.
A research simulation of 400 FinTech firms examines how data analytics capability (DAC) and regulatory sandboxes drive competitive advantage.
In a pilot study, AI-based fraud detection accuracy rose from 71.4% to 95.8%.
In 2008, TARGET2 settled a daily average of EUR 3.126 billion in value with 348,000 transactions.
Data were gathered from 523 university graduates across Dhaka, Chattogram, and Mymensingh to analyze FinTech payment acceptance.
The paper introduces a permissioned blockchain layer to enhance data security for digital payment systems in India across volume 3, issue 10(III) published on 31 Oct. 2026.
The paper introduces a multi-horizon reconciliation architecture that coordinates daily batch, hourly incremental partitioning, and real-time listener interception over a single transaction stream.
The empirical research dataset evaluates green bond activity across 46 countries for the period from 2000 to 2025.
The study collected and analyzed data from 407 respondents using multiple linear regression in R via the Kaggle platform to examine blockchain-integrated digital payment systems.
The studied sample of five Moroccan commercial banks achieved an overall average digital maturity score of 3.48 out of 5.
The study identifies four stages of AI evolution in finance: algorithmic-rule, machine learning, deep learning, and generative-strategic.
The platform achieved a fraud class precision of 94.2% using a hybrid machine learning approach with Random Forest and Isolation Forest classifiers.
On a six-million-transaction synthetic dataset, the proposed ensemble attains a recall of 0.9184 at a false-positive rate of 0.0186.
Artificial intelligence research originated around 1950 and gained formal definition at the Dartmouth Conference organized by John McCarthy in 1956.
The research paper was published in Electronic Integrated Computer Algorithm Journal covering pp 64~83 in Vol. 4, No. 1.
Income from Virtual Digital Assets is subject to a 30% tax rate under Section 115BBH of the Income Tax framework.
Three banks—Bank of Maharashtra, Punjab and Sind Bank, and State Bank of India—achieved full efficiency across all 10 years under CRSTE, VRSTE, and SE metrics.
Unclaimed inheritance assets in Malaysia reached approximately RM90 billion by late 2024 and 2025, up from RM70 billion in 2020 and RM42 billion in 2011.
Artificial intelligence is increasingly adopted in the global financial sector to identify fraud, evaluate credit risk, automate compliance, and bolster cybersecurity.
The conceptual Governance Sustainment and Risk Reporting Framework (GSRRF) establishes 4 stepping stones to prevent data governance decay in Lagos fintech firms.
The study presents a conceptual evaluation of digital currency adoption published in Vol. 13, No. 4 of the journal.
Total Ukrainian banking sector net assets grew by 70.1% from UAH 2,352 billion in 2022 to UAH 4,001 billion in 2025.
