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Methodological challenges in explainable AI for fraud detection: a systematic literature review – Artificial Intelligence Review

Last updated: February 18, 2026 8:10 am
Published: 2 months ago
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The row-level extraction dataset, the data-extraction codebook, screening log, including a list of all full-text articles excluded with reasons, and executable analysis notebooks are available at OSF: [https://osf.io/9nykd/](https:/osf.io/9nykd).

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