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12 articles for “fraud detection”
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Card Fraud Detection Using Artificial Neural Network and Multilayer Perception Algorithm
Abstract: Fraud has posed a significant challenge for merchants, especially in the online business sector, over the course of many years. This is primarily due to the advancements in technology that have made credit card transactions a common method of payment. Credit card fraud refers to the unauthorized use of a credit card by an individual for personal purposes, without the owner's consent and with no intention of paying for the …
Published in International Journal of Algorithms Design and Analysis Review · Vol. 1, Issue 1, 2023 · pp. 21–30 Read article
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Enhancing Security of UPI Payments Through Artificial Intelligence
Abstract: The integration of Artificial Intelligence (AI) into modern digital payment systems has brought about a significant transformation in the banking and financial sector. Among these systems, the Unified Payments Interface (UPI), developed by the National Payments Corporation of India (NPCI), has emerged as one of the most successful real-time payment mechanisms due to its simplicity, accessibility, and efficiency. With the incorporation of AI technologies, UPI has witnessed notable improvements in …
Published in International Journal of Mobile Computing Technology · Vol. 3, Issue 2, 2025 · pp. 7–12 Read article
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Implementing Machine Learning in Data Classification
Abstract: Data classification forms an essential aspect of artificial intelligence (AI) and soft computing, helping a great deal in the transformation of raw data into knowledge that forms the basis of numerous applications, such as fraud detection, medical diagnostics, and natural language processing. This study discusses the challenges and the state of the art in data classification, as far as scalability, noise handling, and feature selection optimization are concerned. It gives …
Published in International Journal of Data Structure Studies · Vol. 3, Issue 2, 2025 · pp. 15–22 Read article
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Ramifications of Artificial Intelligence and Cyber Security
Abstract: Artificial intelligence (AI) has pros and cons for cyber security: AI can improve network security, anti-malware, and fraud detection. AI can simulate cyberattacks, automate responses, and analyse enormous databases. AI-powered phishing and deepfakes are cyber risks. AI can potentially be attacked and become a liability for corporations. AI has transformed cyber security, bringing both new opportunities and challenges. AI-powered tools discover abnormalities faster, automate threat responses, and improve threat detection …
Published in International Journal of Information Security Engineering · Vol. 3, Issue 1, 2025 · pp. 40–45 Read article
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Fake Product Detection Using Convolutional Neural Networks
Abstract: The widespread circulation of counterfeit products in global markets presents a significant threat to both consumer trust and the integrity of established brands. With the advancement of artificial intelligence, particularly deep learning, there is growing potential to develop more sophisticated systems to combat this issue. This study introduces a novel counterfeit detection framework using the VGG16 Convolutional Neural Network (CNN) to distinguish between authentic and counterfeit products through image analysis. …
Published in International Journal of Algorithms Design and Analysis Review · Vol. 3, Issue 2, 2025 · pp. 08–15 Read article
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Data-Driven Predictive Analytics and Decision- Making in FinTech Using MongoDB and High-Throughput Data Pipelines
Abstract: This paper examines the implementation of MongoDB and high-throughput data pipelines within the financial technology (FinTech) sector to drive data-informed predictive analytics and decision-making. The study focuses on the architectural components, scalability, and challenges of integrating NoSQL databases into real-time data ingestion and analytics pipelines. The transformative potential of these technologies in modern financial systems is highlighted through practical use cases such as fraud detection, credit scoring, and personalized financial …
Published in International Journal of Algorithms Design and Analysis Review · Vol. 3, Issue 1, 2025 · pp. 1–15 Read article
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The Evolution of Payments: Traditional Bill Methods Compared to Mobile Innovations
Abstract: "Mobile Payment Experiences in the Future" explores the transformative impact of emerging technologies: Artificial Intelligence (AI), 5G connectivity, and biometrics, on the evolution of mobile payment systems, moving beyond today's simple "tap and pay" solutions. As mobile payments become an essential component of global commerce, these innovations are set to redefine the payment landscape by enhancing transaction speed, security, and personalization. AI will enable real-time fraud detection, adaptive user verification, …
Published in International Journal of Mobile Computing Technology · Vol. 3, Issue 1, 2025 · pp. 17–27 Read article
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A Review of Machine Learning Applications in Web Data Mining
Abstract: The rapid development of Internet technology has resulted in a rapidly changing and intricate digital environment that requires new methods for organizing and evaluating online data. This study examines the use of machine learning (ML) in web data mining, focusing on its ability to extract relevant insights from huge amounts of online data. Web data mining, which is divided into three categories: content mining, structure mining, and use mining, uses …
Published in International Journal of Data Structure Studies · Vol. 3, Issue 1, 2025 · pp. 39–47 Read article
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Malicious Application Detection in Windows Using SVM Algorithm
Abstract: In recent years, both the development of Windows application clients and the uses of smart mobile phones have increased significantly. As the number of Windows application users continues to grow, there is a rise in malicious individuals who develop harmful Windows applications with the intent of unlawfully obtaining confidential information and engaging in fraudulent activities. These applications are designed to target vulnerable areas such as mobile banking and digital wallets, …
Published in International Journal of Mobile Computing Technology · Vol. 1, Issue 1, 2023 · pp. 30–36 Read article
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Attendance System Based on Facial Recognition
Abstract: Attendance management is a fundamental aspect of educational institutions and workplaces, ensuring accountability, discipline, and operational efficiency. Traditional methods, such as manual roll calls, RFID cards, and fingerprint scanners, are often time-consuming, error-prone, and susceptible to fraud. This research presents an automated attendance management system utilizing face recognition technology to address these challenges effectively. The proposed system employs OpenCV for real-time image processing, the face recognition library for accurate facial …
Published in International Journal of Electronics Automation · Vol. 3, Issue 1, 2025 · pp. 28–34 Read article
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Android Voting System Using Face Recognition
Abstract: This work investigates a novel authentication approach for online voting systems that includes facial recognition verification. The goal is to create an automated voting system that increases election security and voter convenience. Voters prefer to cast their ballots in designated areas, such as polling booths, resulting in long lines and the majority of people missing out on the chance to vote. Ineligible voters may potentially fabricate their ballots, generating a …
Published in International Journal of Mechanical Dynamics and Systems Analysis · Vol. 2, Issue 1, 2024 · pp. 15–20 Read article
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Enhancing Cyber Security in the Banking Sector Using Biometrics
Abstract: The fast-paced digital evolution within the banking industry has led to a substantial rise in the number of financial transactions conducted through online and mobile platforms. While this transformation has improved customer convenience and service accessibility, it has also exposed banking systems to a wide range of cyber threats, such as identity theft, phishing attacks, credential compromise, and financial fraud. Conventional authentication mechanisms, including passwords and personal identification numbers (PINs), …
Published in International Journal of Wireless Security and Networks · Vol. 4, Issue 1, 2026 · pp. 15–20 Read article