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Author

Kaniz Sultana Chy

Observed names: Chy, Kaniz S, KANIZ SULTANA CHY
Institution: Lamar University
ORCID: 0009-0002-9924-0081
Observed ORCID: 0009-0002-9924-0081
OpenAlex ID: A5120067693
Enhancing U.S. Financial Compliance and Risk Management through Data-Driven Automation and Anomaly Detection
2022 · Kaniz Sultana Chy, Md Ashiqul Islam, et al. · Journal of Business and Management Studies · 5
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Identifying Hidden Fraud Indicators through Longitudinal Analysis of U.S. Financial Misconduct
2021 · Md Nurul Islam Chowdhury, Kaniz Sultana Chy, et al. · Journal of Economics Finance and Accounting Studies · 5
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Integrating Blockchain and Data Analytics to Strengthen Financial Traceability and Anti-Fraud Controls
2023 · Md Shoriful Islam Chowdhury, Kaniz Sultana Chy, et al. · Journal of Computer Science and Technology Studies · 4
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TEMPLAR fraud a verifier grounded calibrated and cost sensitive framework for transaction fraud detection
2026 · Mohammad Sazzad Hossain, Samia Akter, et al. · Discover Data · 2
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Grounding language models with deterministic verifiers for fraud detection
2026 · Md Sultanul Arefin Sourav, Evha Rozario, et al. · Discover Artificial Intelligence · 1
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Blockchain Ai for Supply Chain Transparency Integrating Blockchain with AI to Detect Fraud and Ensure Transparency Across Multi-Tier Global Supply Chains
2025 · Md Shahadat Hossain, Md Ashiqul Islam, et al. · Business & Social Sciences · 1
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An Explainable ESG Sentiment Analysis System Using FinBERT and RoBERTa Transformer Models: Implications for Financial Risk and Business Intelligence
2026 · Ispita Jahan, Sonia Nashid, et al. · International Journal of Applied Data Analytics
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Mitigating Class Imbalance in U.S. Financial Security: A Latent Feature Augmentation Approach for High-Purity Fraud Detection
2026 · Kaniz Sultana Chy, Md. Shoriful Islam Chowdhury, et al. · Metody Ilościowe w Badaniach Ekonomicznych
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Blockchain AI for Supply Chain Transparency: Integrating Blockchain with AI to Detect Fraud and Ensure Transparency Across Multi Tier Global Supply Chains
2025 · Md Shahadat Hossain, Md Ashiqul Islam, et al. · American Journal of Economics and Business Innovation
A Multi-Method Evaluation of Risk Management Strategies Using Analytical Frameworks Across U.S. Industries
2025 · Md Mainul Islam, Kaniz Sultana Chy, et al. · American Journal of Economics and Business Innovation
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Converging Wearable Biosensors, Multi-Omics, and Artificial Intelligence: An Integrative Framework for Predictive and Preventive Precision Medicine
2022 · Kaniz Sultana Chy · Journal of Medical and Health Studies
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Works count: 12
Citation count: 18
H-index: 3
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