Explainable AI in U.S. Banking Fraud Detection: A Comparative Framework for Regulatory Compliance, Model Transparency, and Risk Governance

SSRN Electronic Journal 2026 Preprint Open access

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Authors: Mehedi Mostafa

DOI: 10.2139/ssrn.6129286

Cited by: 0

Fields of Study & Subjects

Explainable Artificial Intelligence (XAI) Imbalanced Data Classification Techniques Ethics and Social Impacts of AI