Mark Lokanan
Royal Roads University
H-index: 14
North America-Canada
Top articles of Mark Lokanan
Title | Journal | Author(s) | Publication Date |
|---|---|---|---|
Exploring Resampling Techniques in Credit Card Default Prediction | Mark Lokanan | 2024/3/15 | |
The application of machine learning to study fraud in the accounting literature | Sana Ramzan Mark Lokanan | 2024/3/5 | |
Predicting money laundering using machine learning and artificial neural networks algorithms in banks | Journal of Applied Security Research | Mark E Lokanan | 2024/1/2 |
Analyzing public sentiments on the Cullen Commission inquiry into money laundering: harnessing deep learning in the AI of Things Era | Frontiers in The Internet of Things | Mark Lokanan | 2023/11/22 |
Financial fraud detection: the use of visualization techniques in credit card fraud and money laundering domains | Mark E Lokanan | 2023/4/18 | |
Tax avoidance in banking institutions: an analysis of the top seven Nigerian banks | Journal of Financial Crime | Dada Folorunso Mark Eshwar Lokanan | 2023/1/2 |
Incorporating machine learning in dispute resolution and settlement process for financial fraud | Journal of Computational Social Science | Mark E Lokanan | 2023/10 |
Money laundering influence on financial institutions and ways to retaliate | Journal of Money Laundering Control | Darshan Kumar Mark Eshwar Lokanan | 2023/1/2 |
Predicting mobile money transaction fraud using machine learning algorithms | Applied AI Letters | Mark E Lokanan | 2023/4 |
Revisiting the satyam fraud: a lesson in corporate governance | Mark E Lokanan Rebecca Wilson-Mah | 2023 | |
Two Decades of Accounting Fraud Research: The Missing Meso-Level Analysis | SAGE Open | Mark E Lokanan Prerna Sharma | 2023/9 |
Financial Exploitation in Canada: A Predictive Model using ML and AI | Kishinchand Poornima Wasdani Mark Lokanan | 2023/3/23 | |
From IDA to IIROC: Has self‐regulation in the Canadian investment industry evolved? | Canadian Public Administration | Mark Lokanan Kush Sharma | 2023/9 |
Predicting money laundering sanctions using machine learning algorithms and artificial neural networks | Applied Economics Letters | Mark E Lokanan | 2023/2/17 |
The tinder swindler: Analyzing public sentiments of romance fraud using machine learning and artificial intelligence | Journal of Economic Criminology | Mark E Lokanan | 2023/12/1 |
The morality and tax avoidance: A sentiment and position taking analysis | Plos one | Mark Lokanan | 2023/7/17 |
Predicting Suspicious Money Laundering Transactions using Machine Learning Algorithms | Mark Lokanan Vikas Maddhesia | 2023/1/31 | |
Supply chain fraud prediction with machine learning and artificial intelligence | Mark Lokanan Vikas Maddhesia | 2022/9/2 | |
Proceedings of the 9th Global Conference on Business Management and Economics, September 2022–Vancouver, Canada Format: Electronic Book ISBN: 978-1-9990057-7-1 | Proceedings of the 9th Global Conference on Business Management and Economics | Mark Lokanan Sana Ramzan HM Jahirul Haque Hasan M Sami Anne Mastamet Mason | 2022/9 |
Fraud prediction using machine learning: The case of investment advisors in Canada | Machine Learning with Applications | Mark Eshwar Lokanan Kush Sharma | 2022/6/15 |
