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Frederik Sinan Bernard

University of Twente

Postdoctoral Researcher

Drienerlolaan 5

Departement of High-Tech Business

Twente, Enschede 7522NB

Netherlands

http://people.utwente.nl/f.s.bernard

SCHOLARLY PAPERS

6

DOWNLOADS

1,358

TOTAL CITATIONS

2

Scholarly Papers (6)

1.

Crowdfunding Fraud Detection: A Systematic Review Highlights AI and Blockchain using Topic Modeling

Number of pages: 29 Posted: 10 Oct 2024
University of Twente, Universitatea din Oradea, Bern University of Applied Sciences (BFH), University of Hamburg - Faculty of Business, Economics, and Social Sciences, Cyprus University of Technology, Cyprus University of Technology, University of Twente, University of Twente, London School of Economics and Political Science, Warsaw School of Economics (SGH) - Department of Economics I, University of Applied Sciences of the Grisons, University of Twente, University St. Kliment Ohridski, Babes-Bolyai University, Istinye University - Faculty of Engineering and Natural Sciences, University of Latvia, National Yang Ming Chiao Tung University, TED University, University of Economics in Bratislava, University of Economics in Bratislava, Centre de Recherche en Économie Appliquée pour le Développement (CREAD), Babes-Bolyai University - Faculty of Economics and Business Administration and Geostrategic Institute Global
Downloads 539 (130,010)

Abstract:

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Fraud Detection, Crowdfunding, Lending Settings, Finance Industry, Alternative Finance Methods

2.

What do we Know About Fraud Detection in Peer-to-Peer Lending? A Systematic Literature Review

Number of pages: 23 Posted: 09 Oct 2024
University of Twente, Universitatea din Oradea, Warsaw School of Economics (SGH) - Department of Economics I, Geostrategic Institute Global, University of Twente, London School of Economics and Political Science, University of Twente and University of Applied Sciences of the Grisons
Downloads 251 (316,532)
Citation 1

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Early Warning Systems, Customer Segmentation, Lending Settings, Unsupervised Learning, Systematic Literature Review

3.

AI-Driven Failed Trials in Investment Strategies: A Network Data Analysis Approach

Number of pages: 14 Posted: 07 Oct 2024
Warsaw School of Economics (SGH) - Department of Economics I, Yildiz Technical University, University of Oradea, University of Milan, University of Naples Federico II, University of Applied Sciences of the Grisons, West University of Timisoara, Zurich University of Applied Sciences, Poznań University of Economics and Business, York St John University, University of Tirana, University of Tirana - Department of Informatics, A.I. Weinberg Ltd., UCL Centre for Blockchain Technologies, University of Latvia, Università` della Calabria, Geostrategic Institute Global, Bern University of Applied Sciences (BFH) and University of Twente
Downloads 231 (334,744)

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AI, failed trials, quantitative finance, investment strategies, network data analysis, transparency

4.

AI 4 Crowdfunding -  A hands-on roadmap to study and understand crowdfunding data using critical thinking AI

Number of pages: 19 Posted: 02 Oct 2024
Babes-Bolyai University, Bern University of Applied Sciences (BFH), Babes-Bolyai University, University of Hamburg - Faculty of Business, Economics, and Social Sciences, Babes-Bolyai University - Faculty of Economics and Business Administration, University of Toronto - Rotman School of Management, Warsaw School of Economics (SGH) - Department of Economics I, University of Twente - Department of Finance & Accounting, TED University, University of Twente, University of Applied Sciences of the Grisons, Universitatea din Oradea, Geostrategic Institute Global, University of Iceland, University of Twente, York St John University and University of Hamburg
Downloads 199 (387,924)
Citation 1

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Crowdfunding, Careful AI, Mindful AI, Machine Learning, Artificial Intelligence, Teaching

5.

Taxonomy of Fraud in Crowdfunding: A Hybrid Review of Detection Tools Using Artificial Intelligence and Blockchain for Sustainable Platforms

Number of pages: 29 Posted: 28 Jul 2025
Universitatea din Oradea, University of Twente, Bern University of Applied Sciences (BFH), Cyprus University of Technology, Cyprus University of Technology, University of Twente, University of Latvia, National Yang Ming Chiao Tung University, affiliation not provided to SSRN, TED University, Babes-Bolyai University, affiliation not provided to SSRN, University of Oradea, Warsaw School of Economics (SGH) - Department of Economics I, University of Economics in Bratislava, Geostrategic Institute Global and University of Hamburg - Faculty of Business, Economics, and Social Sciences
Downloads 116 (617,542)

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Fraud Detection, Crowdfunding, Finance Industry, Alternative Finance Methods, AI guided Literature Review

6.

Originality and Legal Framework of the Immovable Property Commission in TRNC: Tendencies Towards Neo-Liberalism

Number of pages: 15 Posted: 11 Oct 2024
Frederik Sinan Bernard
University of Twente
Downloads 22 (1,424,331)

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Cyprus Issue, International Property Right, European Court of Human Rights, Neo-Liberalism, Domestic Remedies