Ukirde, Avadhoot and Gaikwad, Pratham and Shinde, Sarthak and Hingmire, Amruta (2024) Risk Management in the Financial Sector: An Artificial Intelligence-Based System for Fraud Detection. In: Proceedings of the EAI 3rd International Conference on Intelligent Systems and Machine Learning, ICISML 2024, January 5-6, 2024, Pune, India.
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Abstract
Banking fraud is a serious and ongoing problem that involves attempting to
deceive financial institutions in order to gain money or other benefits. Every year, banks lose
millions of dollars due to various types of fraud, such as fake documents and other forms of
deception. Online transaction fraud
| Item Type: | Conference or Workshop Item (UNSPECIFIED) |
|---|---|
| Date Deposited: | 04 Mar 2026 17:56 |
| Last Modified: | 16 Apr 2026 22:55 |
| URI: | http://eprints.eai.eu/id/eprint/50498 |
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