Financial fraud detection through the application of machine learning ...
Sep 3, 2024 · Financial fraud negatively impacts organizational administrative processes, particularly affecting owners and/or investors seeking to maximize their profits. Addressing this …
(PDF) FRAUD DETECTION USING MACHINE LEARNING
Sep 21, 2023 · The use of real-time monitoring systems and machine learning algorithms to improve fraud detection and prevention in financial transactions is explored in this research study.
Detecting financial fraud risk using machine learning: Evidence …
Nov 1, 2025 · This research provides both an operational fraud detection framework and establishes foundations for advancing financial forensics through machine learning applications.
Real-Time Fraud Detection Using Machine Learning - IEEE Xplore
Financial crime is increasingly facilitated by technology and globalization, demanding advanced IT tools for detection. This paper presents an approach to automate the detection of suspicious …
[2506.10842] Advanced fraud detection using machine learning …
Jun 12, 2025 · The rise of digital payments has accelerated the need for intelligent and scalable systems to detect fraud. This research presents an end-to-end, feature-rich machine learning …
Machine Learning for Fraud Detection: Techniques ... - Coursera
Nov 15, 2025 · Fraud detection in machine learning uses algorithms to identify suspicious patterns of behavior indicative of fraudulent activity.
Fraud Detection using Machine Learning - GitHub
4 days ago · Fraud Detection using Machine Learning 📌 Overview This project implements a machine learning–based fraud detection system to identify fraudulent financial transactions at …
Machine Learning and Fraud Detection: A Complete Guide
5 days ago · Discover how machine learning is transforming fraud detection with real-time analysis, behavioral analytics, and adaptive security strategies.
Fraud Detection Using Machine Learning and Deep Learning
Apr 18, 2024 · Machine learning and deep learning algorithms have surfaced as promising methods for detecting fraud in order to handle this problem. Authors present a thorough …
Enhancing financial fraud detection in digital finance applications ...
Jun 24, 2025 · By continuously learning from new transaction patterns, the proposed framework ensures adaptability to emerging threats and supports real-time fraud detection. View all …