José Antonio Muñiz

University of Bath

Dr.

Institute for Policy Research (IPR), University of Bath

10 West

Claverton Down

Bath, BA2 7AY

United Kingdom

  • Institute for Policy Research (IPR), University of Bath

SCHOLARLY PAPERS

3

DOWNLOADS

471

TOTAL CITATIONS

0

Scholarly Papers (3)

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1.

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

Number of pages: 29 Posted: 10 Oct 2024
Marcos Machado, Ioana Florina Coita, Lucia Gomez Teijeiro, Karsten Wenzlaff, Andreas Gregoriades, Christos Themistocleous, Wouter van Heeswijk, Frederik Sinan Bernard, José Antonio Muñiz, Karolina Bolesta, Joerg Osterrieder, Yiting Liu, Anastasija Dubrovska, Liana Stanca, Nadi Serhan Aydin, Ramona Rupeika-Apoga, Huei-Wen Teng, Gokce Nur Yilmaz, Jana Péliová, Martin Alexy, Chemseddine Tidjani, Codruta Mare and Olivija Filipovska
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, University of Bath, Warsaw School of Economics (SGH) - Department of Economics I, University of Twente, University of Twente, University St. Kliment Ohridski, Babes-Bolyai University, Istinye University - Faculty of Engineering and Natural Sciences, University of Latvia, National 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 304 (217,252)

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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
Marcos Machado, Ioana Florina Coita, Karolina Bolesta, Olivija Filipovska, Wouter van Heeswijk, José Antonio Muñiz, Frederik Sinan Bernard and Joerg Osterrieder
University of Twente, Universitatea din Oradea, Warsaw School of Economics (SGH) - Department of Economics I, Geostrategic Institute Global, University of Twente, University of Bath, University of Twente and University of Twente
Downloads 120 (505,836)

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

3.

Strategic Transparency: The Impact of Early Sustainability Reporting on Financial Performance

Number of pages: 39 Posted: 24 Feb 2025
José Antonio Muñiz, Charles James Larkin and Shaen Corbet
University of Bath, Institute for Policy Research (IPR), University of Bath and Dublin City University
Downloads 47 (874,737)

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ESG, CSR, Sustainability, Corporate Disclosure, Financial Performance.