Volume 16, No 2, 2019
Machine Learning Fraud Detection System In The Financial Section
Satyanarayan kanungo , Pradeep Kumar
Abstract
Financial fraud is a deliberate distortion of an organisation's financial statements, through exaggeration to provide a positive impression of the organisation’s financial condition and cash flow. A committee of senior management in the cybercrime section are activated to catch these types of financial fraud transactions. The anti-fraud systems are associated with detecting the largest and most suspicious transactions. Small crimes may cause big losses in the financial transition sector. This proposed antifraud approach provides benefits because it can easily detect harmful operations.
Pages: 490-497
Keywords: Fraud detection, CSIRT, architecture, machine learning.