Fraud detection system for banking transaction

  • Unique Paper ID: 186733
  • PageNo: 2705-2707
  • Abstract:
  • This Project focuses on detecting fraudulent banking transaction using machine learning and Data analytics. Its analysis transaction pattern, identifies anomalies and flag suspicious activities to prevent financial losses.

Copyright & License

Copyright © 2026 Authors retain the copyright of this article. This article is an open access article distributed under the Creative Commons Attribution License which permits unrestricted use, distribution, and reproduction in any medium, provided the original work is properly cited.

BibTeX

@article{186733,
        author = {Akanksha Mohan Sawant},
        title = {Fraud detection system for banking transaction},
        journal = {International Journal of Innovative Research in Technology},
        year = {2025},
        volume = {12},
        number = {6},
        pages = {2705-2707},
        issn = {2349-6002},
        url = {https://ijirt.org/article?manuscript=186733},
        abstract = {This Project focuses on detecting fraudulent banking transaction using machine learning and Data analytics. Its analysis transaction pattern, identifies anomalies and flag suspicious activities to prevent financial losses.},
        keywords = {},
        month = {November},
        }

Cite This Article

Sawant, A. M. (2025). Fraud detection system for banking transaction. International Journal of Innovative Research in Technology (IJIRT), 12(6), 2705–2707.

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