Financial Fraud Identification on Listed companies financial fraud dataset (test)
0.9929AUC事后检测 CNN
Evaluation results
| Method | Links | |||||
|---|---|---|---|---|---|---|
| 事后检测 CNNMode=Ex-post detection2025.12 | 0.9929 | 0.9951 | 0.9893 | 99.5 | 96.6 | |
| 事前预测 CNNMode=Ex-ante prediction2025.12 | 0.9875 | 0.9951 | 0.9808 | 99.5 | 92.2 | |
| LightGBMnum_leaves=100, max_depth=6, bagging_fraction=0.7, feature_fraction=0.7, learning_rate=0.13, 分类阈值=0.22025.12 | 0.8929 | 0.9161 | 0.9077 | 91.6 | 87 | |
| 逻辑回归2025.12 | 0.8447 | 0.8438 | 0.8441 | 84.4 | 84.6 |