Get started
Author

Iurie Caprian

Observed name: Iurie CAPRIAN
Observed institution: Moldova State University
ORCID: 0000-0001-5484-3087
Observed ORCID: 0000-0001-5484-3087
OpenAlex ID: A5068312109
The Use of Machine Learning for the Purpose of Combating Bank Fraud
2023 · Iurie Caprian · Business Inform · 7
PDF
Aviation insurance industry in the global economic crisis
2023 · Iulia CAPRIAN, Ionut Valentin LOM, et al. · INCAS BULLETIN · 4
PDF
The Application of Artificial Intelligence for the Purpose of Combating Bank Fraud
2023 · Iurie Caprian · THE PROBLEMS OF ECONOMY · 4
PDF
Explainable Artificial Intelligence in Banking Fraud Detection and Prevention
2026 · Iurie Caprian · THE PROBLEMS OF ECONOMY · 1
PDF
Impact of False Alarms in Machine Learning-Based Anti-Fraud Systems: The Economic and Reputational Consequences
2025 · Iurie Caprian · Business Inform · 1
PDF
A Hybrid Modular Architecture for Fraud Detection Using Offline and Online Machine Learning Models
2025 · Iurie Caprian · THE PROBLEMS OF ECONOMY · 1
PDF
The particulars of using machine learning to detect banking fraud
2024 · Iurie Caprian, Mihail Gîrlea · Studia Universitatis Moldaviae Științe Economice și ale Comunicării · 1
PDF
The Banker of the Future: Characteristics and Trends
2024 · Mariana Rodica Ţîrlea, Iurie Caprian · International conference KNOWLEDGE-BASED ORGANIZATION · 1
PDF
Integration of Big Data, RegTech, and Artificial Intelligence in Modern Architectures for Bank Fraud Prevention
2026 · Iurie Caprian · THE PROBLEMS OF ECONOMY
PDF
Machine Learning for Fraud Detection in Digital Banking and DeFi: Towards Sustainable Financial Systems
2026 · Iurie Caprian, Iulia Caprian, et al. · Business Inform
PDF
Conceptual approaches to bank cybersecurity
2025 · Iurie Caprian · Sustainable Development of Cooperatives and Well-being for All
Integration of Machine Learning Techniques in Bank Fraud Detection and Prevention
2025 · Iurie Caprian · Business Inform
PDF
Activitatea inovațională a băncilor din Republica Moldova
2022 · Iurie Caprian · Economic Growth in the Conditions of Globalization
Role of Tax Penalties in Taxpayers Education
2015 · Iulia Căprian, Iurie Caprian · RePEc: Research Papers in Economics
O Modalitate De Estimare a Strategiilor Universităţilor
2014 · Iulia Căprian, Iurie Caprian, et al.
Soft Power În Politicile Externe Ale Statelor
2014 · Daniela Filip, Iulia Căprian, et al.
Works count: 16
Citation count: 20
H-index: 3
I10-index:
Year
Topic
Type