Publication
International Journal for Multidisciplinary Research, Volume 8, Issue 4, July–August 2026.
Published July 2026
Artificial Intelligence in Financial Fraud Prevention
Enhancing security in the Indian banking sector through machine learning, anomaly detection and deep learning.
Take the next stepAuthors
Dr. Babita Singh and Rakesh Kumar Singh.
Research question
How effectively can AI improve upon traditional fraud-detection approaches?
Models
Logistic Regression, Random Forest, XGBoost, LSTM and CNN.
Practical relevance
Faster anomaly recognition, fewer false alerts and stronger financial protection.
International milestone
Associated with an academic invitation involving a university in Brazil; formal event details will be added with the record.
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