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41

FINANCIAL FRAUD DETECTION USING NEURAL NETWORK
Sanapathi Lokesh Naidu,Dr. K. Venkata Ramana

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42

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43

Financial Fraud Detection Using Deep Learning Based on Modified Tabular Learning
Meiying Huang ; Wenxuan Li
Proceedings of the 2022 3rd International Conference on E-commerce and Internet Technology (ECIT 2022) ISBN: 9789464630046

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44

Application of Advanced Machine Learning Methods in Financial Fraud Detection
Zahra Menatpour ; Gholamreza Farsad Amanollahi
Business, Marketing, and Finance Open. 2:1-16

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45

Design and Development of Financial Fraud Detection using Machine Learning
International Journal of Emerging Trends in Engineering Research. 8:5838-5843

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46

A Comparative Study On Real Time Data Streaming For Fraud Detection Using Kafka With Apache Flink And Apache Spark
Daksa, Rayhan Prawira ; Kemala, Ade Putera
In Procedia Computer Science 2025 269:192-199

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47

QFNN-FFD: Quantum Federated Neural Network for Financial Fraud Detection
Innan, Nouhaila ; Marchisio, Alberto ; Bennai, Mohamed ; et al.
2025 IEEE International Conference on Quantum Software (QSW). :41-47

Machine Learning FOS: Computer and inform... FOS: Economics and busin... Quantum Physics Risk Management Risk Management (q-fin.R... …
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48

Financial Fraud Detection Using Pattern Recognition Algorithms on Transaction Data
Thupalli Uday Kumar Reddy, M. Syeeda
International Journal of Sciences and Innovation Engineering; Vol. 2 No. 9 (2025): IJSCI VOLUME-02 ISSUE-09 SEPTEMBER 2025; 812-815 ; 3049-0251

Financial Fraud Detectio... Pattern Recognition Machine Learning Random Forest Neural Networks Support Vector Machine (... …
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49

Credit Card Financial Fraud Detection Using Deep Learning
Priyanshu Katiyar Zorion ; Lakshay Sachan ; Rithik Chhabra ; et al.
SSRN Electronic Journal.

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50

Graph-Temporal Contrastive Transformer for Financial Fraud Detection Using Transaction Behavior Modeling.
Olaniyan, Julius ; Olaniyan, Deborah ; Obagbuwa, Ibidun. C. ; et al.
Algorithms. Dec2025, Vol. 18 Issue 12, p770. 23p.

FRAUD TRANSACTION records SUPERVISED learning REPRESENTATIONS of graph... MACHINE learning
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51

Big Data Analytics for Credit Card Fraud Detection Using Supervised Machine Learning Models
Saheed, Yakub Kayode, author ; Baba, Usman Ahmad, author ; Raji, Mustafa Ayobami, author
Big Data Analytics in the Insurance Market. :31-56

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52

Comparative Analysis of Predictive Models Using Synthetic Data for Financial Fraud Detection
V.O. Olaleye ; O.A. Odeniyi ; B.K. Alese
Journal of Hacking Techniques, Digital Crime Prevention and Computer Virology. 1:1-14

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53

Autonomous credit card fraud detection using machine learning approach☆
Femila Roseline, J ; Naidu, GBSR ; Samuthira Pandi, V. ; et al.
In Computers and Electrical Engineering September 2022 102

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54

Exploratory analysis of credit card fraud detection using machine learning techniques
Madhurya, M J ; Gururaj, H L ; Soundarya, B C ; et al.
In Global Transitions Proceedings June 2022 3(1):31-37

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55

Financial Fraud Detection using Bio-Inspired Key Optimization and Machine Learning Technique
Ajeet Singh ; Anurag Jain
International Journal of Security and Its Applications. 13:75-90

0202 electrical engineer... 02 engineering and techn... 0101 mathematics 01 natural sciences
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56

Comparative Analysis of Predictive Models Using Synthetic Data for Financial Fraud Detection
Olaleye, V.O. ; O.A. Odeniyi ; Alese, B.K. ; et al.
Journal of Hacking Techniques, Digital Crime Prevention and Computer Virology; Vol. 1 No. 1 (2024); 1-14

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57

Healthcare Fraud Detection Using an Integrated ML Approach with SMOTE
Dash, Dipti ; Kumar, Mukesh ; Patra, Shaswati ; et al.
In Procedia Computer Science 2025 258:800-810

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58

Auto loan fraud detection using dominance-based rough set approach versus machine learning methods
Błaszczyński, Jerzy ; de Almeida Filho, Adiel T. ; Matuszyk, Anna ; et al.
In Expert Systems With Applications January 2021 163

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60

Using GNN to detect financial fraud based on the related party transactions network
Mao, Xuting ; Liu, Mingxi ; Wang, Yinghui
In Procedia Computer Science 2022 214:351-358

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