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1

Secure Cloud-Based Financial Fraud Detection Using Hybrid Deep Learning and Blockchain Techniques
Chaudhary, Arjun ; Shah, Anuj Kumar ; Tiwari, Sundar ; et al.
2025 International Conference on Emerging Trends in Networks and Computer Communications (ETNCC) Emerging Trends in Networks and Computer Communications (ETNCC), 2025 International Conference on. :906-912 Aug, 2025

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2

Financial Fraud Detection using Synthetic Dataset: An Analysis of Machine Learning Algorithms
Ahmed, Tanvir ; Ferdus, Mst Jannatul ; Parvez, Rezwanul ; et al.
2025 IEEE International Conference on Electro Information Technology (eIT) Electro Information Technology (eIT), 2025 IEEE International Conference on. :406-411 May, 2025

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3

An Ensemble Model for Financial Fraud Detection using Deep Learning Techniques to Improve Financial Security
Mary, G. Anish ; Sudha, S.
2025 8th International Conference on Trends in Electronics and Informatics (ICOEI) Trends in Electronics and Informatics (ICOEI), 2025 8th International Conference on. :891-896 Apr, 2025

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4

Financial Fraud Detection Using PaySim and Machine Learning
Chugh, Alisha ; Patel, Ayush ; Prajapati, Mehul ; et al.
2025 IEEE 4th International Conference on Computing and Machine Intelligence (ICMI) Computing and Machine Intelligence (ICMI), 2025 IEEE 4th International Conference on. :1-6 Apr, 2025

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5

Financial Fraud Detection Using Machine Learning: A Review
Dadhich, Parth ; Maurya, Ankur ; Jain, Manan ; et al.
2025 IEEE 2nd International Conference on Information Technology, Electronics and Intelligent Communication Systems (ICITEICS) Information Technology, Electronics and Intelligent Communication Systems (ICITEICS), 2025 IEEE 2nd International Conference on. :1-6 Aug, 2025

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6

UPI Based Financial Fraud Detection Using Deep Learning Approach
Gupta, Vaishali ; Sharma, Sahil ; Nimkar, Suhani ; et al.
2024 International Conference on Advances in Computing Research on Science Engineering and Technology (ACROSET) Advances in Computing Research on Science Engineering and Technology (ACROSET), 2024 International Conference on. :1-6 Sep, 2024

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7

Financial Fraud Detection Using an Advanced Hybrid Model
S, Uthara A ; G, Rubell Marion Lincy
2025 International Conference on Innovative Trends in Information Technology (ICITIIT) Innovative Trends in Information Technology (ICITIIT), 2025 International Conference on. :1-5 Feb, 2025

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8

Financial Fraud Detection Using Machine Learning
Trupti Ranjan Behera ; Asst.Prof. Mohapatra Girashree Sahu
INTERNATIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT. :1-9

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9

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10

Optimized Financial Fraud Detection using SMOTE-Enhanced Ensemble Learning with CatBoost and LightGBM
Yadavalli, Ramu ; Polisetti, Rani
2025 International Conference on Visual Analytics and Data Visualization (ICVADV) Visual Analytics and Data Visualization (ICVADV), 2025 International Conference on. :1554-1562 Mar, 2025

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11

Enhancing Financial Fraud Detection Using XGBoost and Advanced Data Balancing Techniques
Al-Asadi, Mustafa ; Alissa, Ali Edan ; Bhushan, Bharat ; et al.
2025 1st International Conference on Secure IoT, Assured and Trusted Computing (SATC) Secure IoT, Assured and Trusted Computing (SATC), 2025 1st International Conference on. :1-16 Feb, 2025

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12

Financial Fraud detection using Supervised and Unsupervised Learning
R, Jeyalakshmi ; Rajput, Namita ; Gracy, S Helen Roselin
2024 International Conference on Power, Energy, Control and Transmission Systems (ICPECTS) Power, Energy, Control and Transmission Systems (ICPECTS), 2024 International Conference on. :1-9 Oct, 2024

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13

Financial Fraud Detection Using Value-at-Risk With Machine Learning in Skewed Data
Usman, A.U. ; Abdullahi, S.B. ; Liping, Y. ; et al.
IEEE Access Access, IEEE. 12:64285-64299 2024

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14

Financial Fraud Detection using Jump-Attentive Graph Neural Networks
Kadam, Prashank
2024 International Conference on Machine Learning and Applications (ICMLA) ICMLA Machine Learning and Applications (ICMLA), 2024 International Conference on. :628-635 Dec, 2024

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15

Financial Fraud Detection Using Value-At-Risk with Machine Learning in Skewed Data
null Bangarayyagari Nalanda ; null Nayakallu Sai Vaishnavi ; null Peddapothu Siva Mounika ; et al.
International Journal of Scientific Research in Science, Engineering and Technology. 12:35-42

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16

Advanced Financial Fraud Detection Using GNN-CL Model
Cheng, Yu ; Guo, Junjie ; Long, Shiqing ; et al.
2024 International Conference on Computers, Information Processing and Advanced Education (CIPAE) CIPAE Computers, Information Processing and Advanced Education (CIPAE), 2024 International Conference on. :453-460 Aug, 2024

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17

Financial Fraud Detection Using Deep Learning Techniques
Dileep, Agolapu ; Karthik, Amma ; Krishna, Gujja Shiva ; et al.
2023 International Conference on Distributed Computing and Electrical Circuits and Electronics (ICDCECE) Distributed Computing and Electrical Circuits and Electronics (ICDCECE), 2023 International Conference on. :1-6 Apr, 2023

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18

The Financial Fraud Detection Using A Value-At Risk With Machine Learning in Skewed Data
PORALA. LAKSHMINADH ; null MRS.M. SUREKHA
Journal of Engineering Sciences. 16:147-152

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19

Financial Fraud Detection Using Explainable AI and Stacking Ensemble Methods
Almalki, Fahad ; Masud, Mehedi

Computer Science - Machi... Computer Science - Artif...
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20

Enhancing financial fraud detection using adaptive machine learning models and business analytics
null Adetumi Adewumi ; null Somto Emmanuel Ewim ; null Ngodoo Joy Sam-Bulya ; et al.
International Journal of Scientific Research Updates. 8:012-021

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