AI Driven Fraud Detection Models in Financial Networks: A Comprehensive Systematic Review

AI Driven Fraud Detection Models in Financial Networks: A Comprehensive Systematic Review

Rapid advancements in digital innovation and globalization has significantly increased the complexity of financial networks, making them more vulnerable to fraud. Traditional fraud detection methods struggle to keep pace with evolving fraudulent strategies, contributing to an estimated global financ...

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Bibliographic Details
Main Authors: Nusrat Jahan Sarna, Farzana Ahmed Rithen, Umme Salma Jui, Sayma Belal, Al Amin, Tasnim Kabir Oishee, A. K. M. Muzahidul Islam
Format: Article
Language:English
Published: IEEE 2025-01-01
Series:IEEE Access
Subjects:
Fraud detection
AI models
financial networks
anomaly detection
financial fraud
Online Access:https://ieeexplore.ieee.org/document/11113282/
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https://ieeexplore.ieee.org/document/11113282/

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