Author Login IJIRT Partner Network (IPN) Login

Comprehensive review of financial fraud detection techniques

  • Unique Paper ID: 162898
  • Volume: 10
  • Issue: 11
  • PageNo: 328-332
  • Abstract:
  • Financial fraud poses a serious threat to the stability and integrity of global financial systems and requires effective detection and prevention measures. This review examines financial fraud detection developments, challenges and strategies to analyse the literature on machine learning techniques, deep learning innovations, and clustering methods through mixed methods, research explores how fraud the detection methods are effective , identify challenges , and find solutions that can solve emerging fraud threats and new advanced technologies in improving the detection of promising methods, while challenges reside that data imbalances and adversarial attacks require the adoption of effective risk management Assessment of consumer interest in preventing and protecting against financial fraud intersectoral cooperation, regulatory and compliance measures , emphasize the importance of need ongoing innovation and fraud detection for analysts, practitioners, policy makers and regulators to improve, fraud It also recommends promoting accountability, and enabling economic reform programs
Download article email to a friend

Cite This Article

  • ISSN: 2349-6002
  • Volume: 10
  • Issue: 11
  • PageNo: 328-332

Comprehensive review of financial fraud detection techniques

Related Articles

Impact Factor
8.01 (Year 2024)
UGC Approved
Journal no 47859

Join Our IPN

IJIRT Partner Network

Submit your research paper and those of your network (friends, colleagues, or peers) through your IPN account, and receive 800 INR for each paper that gets published.

Join Now

Latest Publication

Archive

View More

Recent Conferences

NCSEM 2024

National Conference on Sustainable Engineering and Management - 2024 Last Date: 15th March 2024

Submit inquiry