Hammed, Nafiu Ikeoluwa

An Integrated Cybersecurity and Anti-Money Laundering Governance Framework for Financial Crime Prevention

Fadayomi, O., Bello, A. D., Elebe, O., Hammed, N. I., & Omoegun, G. O. (2021) · Iconic Research and Engineering Journals

Crime, Illicit Activities, and Governancefinance, banking, and market dynamics

Cited by 17

An Advanced Machine Learning Model for Detecting Synthetic Identity Fraud in E-Commerce Platforms

Elebe, O., Hammed, N. I., Omoegun, G. O., Fadayomi, O., & Bello, A. D. (2023) · International Journal of Multidisciplinary Research and Growth Evaluation

Spam and Phishing DetectionImbalanced Data Classification Techniques

Cited by 13

A Blockchain-Based Know Your Customer and Digital Identity Verification Framework for Cross-Border Financial Compliance

Omoegun, G. O., Fadayomi, O., Bello, A. D., Elebe, O., & Hammed, N. I. (2022) · International Journal of Multidisciplinary Research and Growth Evaluation

Blockchain Technology Applications and SecurityBlockchain Technology in Education and Learning

Cited by 9

An Advanced Regulatory Technology Framework for Improving Financial Transparency and Fraud Reporting Accuracy

Deborah Bello, A., Elebe, O., Hammed, N. I., Osobhalenewie Okoruwa, P., Fadayomi, O., & Olumide Omoegun, G. (2025) · International Journal of Advanced Multidisciplinary Research and Studies

Digital Transformation in Financial ServicesFinTech, Crowdfunding, Digital Finance

Cited by 7

A Cybersecurity Risk Management and Regulatory Compliance Framework for Financial Institutions

Bello, A. D., Elebe, O., Hammed, N. I., Omoegun, G. O., & Fadayomi, O. (2024) · Iconic Research and Engineering Journals

Information and Cyber SecurityInformation Technology Governance and Strategy

Cited by 4