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Explainable AI in Financial Fraud Detection: Evidence from the IEEE-CIS Fraud Dataset Cover

Explainable AI in Financial Fraud Detection: Evidence from the IEEE-CIS Fraud Dataset

Proceedings of the International Conference on Business Excellence
Volume 20 (2026): Issue 1 (July 2026)
By:  and    
Open Access
|Jul 2026
Authors

Authors

Delia DIACONU

delia.diaconu@fin.ase.ro

Bucharest University of Economic Studies, Bucharest, Romania

Daniel Traian PELE

danpele@ase.ro

Bucharest University of Economic Studies, IDA Institute Digital Asset, Bucharest, Romania
Institute for Economic Forecasting, Romanian Academy, Bucharest, Romania
DOI: https://doi.org/10.2478/picbe-2026-0015 | Journal eISSN: 2558-9652
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Language: English
Page range: 118 - 132
Published on: Jul 15, 2026
Published by: Bucharest University of Economic Studies
In partnership with: Paradigm Publishing Services
Publication frequency: 1 issue per year
Keywords:
Explainable Artificial Intelligence (XAI),
Financial Fraud Detection,
IEEE-CIS Fraud Dataset,
Graph Neural Networks (GNNs),
GraphSAGE, Heterogeneous Graphs
Related subjects:
Business and economics,
Political economics,
Political economics, other,
Business management,
Business management, other,
Industrial chemistry,
Energy harvesting and conversion

© 2026 Delia DIACONU, Daniel Traian PELE, published by Bucharest University of Economic Studies
This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 License.

Volume 20 (2026): Issue 1 (July 2026)
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