Paper Key : IRJ************919
Author: Matavalam Sumanth
Date Published: 09 Nov 2024
Abstract
Payments related fraud is a key aspect of cyber-crime agencies and recent research has shown that machine learning techniques can be applied successfully to detect fraudulent transactions in large amounts of payments data. Such techniques have the ability to detect fraudulent transactions that human auditors may not be able to catch and also do this on a real time basis.