Nov 5, 2025 · Financial fraud represents a critical global challenge with substantial economic and social consequences. This comprehensive review synthesizes the current knowledge on …

Aug 20, 2025 · For advancements in deep learning models, we identified the following deep learning models, machine learning models, and hybrid models, which are widely used in fraud …

Modern fraud detection systems increasingly utilize AI and machine learning (ML) techniques to identify complex, evolving patterns of fraudulent behaviour that traditional rule-based methods …

Oct 16, 2025 · AI-driven fraud detection leverages technologies like machine learning and deep learning to identify, adapt to and act on suspicious behaviors in real time. From catching …

Sep 3, 2024 · Financial fraud negatively impacts organizational administrative processes, particularly affecting owners and/or investors seeking to maximize their profits. Addressing this …

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 …

This paper explores the application of machine learning techniques to enhance fraud detection in online transactions. Various algorithms, including decision trees, random forests, support …

Machine learning (ML) techniques have emerged as a powerful tool to combat financial fraud by detecting patterns, anomalies, and suspicious transactions in real-time.

Jul 23, 2025 · That is why Online Payment Fraud Detection is very important. Here we will try to solve this issue with the help of machine learning in Python. The dataset we will be using have …

May 19, 2024 · Machine learning is the new weapon and it's revolutionizing fraud detection. Learn how. In today’s rapidly evolving business landscape, fraud detection has become a critical …