International Journal on Science and Technology
E-ISSN: 2229-7677
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Volume 16 Issue 4
October-December 2025
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Data-Driven Optimization of Fraud Detection Pipelines Through Contemporary Machine Learning Frameworks
| Author(s) | Ms. Manjali Gupta, Ms. Preeti, Mr. Jitender Kumar |
|---|---|
| Country | India |
| Abstract | In the quickly changing digital economy, financial fraud has become a serious issue, requiring the implementation of increasingly advanced and trustworthy detection systems. This study investigates the efficacy of cutting-edge machine learning technologies in reducing financial fraud in a variety of transactional contexts. The study examines how well state-of-the-art algorithms like ensemble learning, deep neural networks, anomaly detection models, and hybrid machine learning frameworks perform in detecting nuanced, intricate, and dynamic fraudulent patterns. The work provides a thorough evaluation of model resilience by using actual and synthetic financial datasets to examine accuracy, precision, recall, and false-positive rates. Results show that advanced machine learning techniques greatly improve fraud detection capabilities, especially when models include dynamic learning, feature engineering, and real-time monitoring. The study also emphasizes how crucial explainability, algorithmic fairness, and scalability are when implementing ML-based fraud prevention systems in financial institutions. Overall, the study provides insightful information on how cutting-edge machine learning techniques may assist regulatory compliance, bolster financial security, and offer an adaptable defense against more complex fraud schemes |
| Keywords | Deep Learning, Artificial Intelligence, Fraud Detection Models |
| Field | Computer > Artificial Intelligence / Simulation / Virtual Reality |
| Published In | Volume 16, Issue 4, October-December 2025 |
| Published On | 2025-12-07 |
| DOI | https://doi.org/10.71097/IJSAT.v16.i4.9819 |
| Short DOI | https://doi.org/hbf83w |
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IJSAT DOI prefix is
10.71097/IJSAT
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