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arXiv9h ago
4.3

Shapley Value-Guided Adaptive Ensemble Learning for Explainable Financial Fraud Detection with U.S. Regulatory Compliance Validation

Mohammad Nasir Uddin, Md Munna Aziz

View original ↗

Analysis

Viral velocity
low
Implementation gapYES
Novelty5/10
Categorypaper
Topics
financexaifraud

Opportunity Brief

Implement a Shapley-guided ensemble learner designed for regulatory compliance. Focus on producing the specific audit logs required by U.S. banking regulators.

Suggested repo: auditfraud

"Fraud detection that passes the bank regulators' audit."

Estimated effort: 50h