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Title: :  Making Use of Data Science to Fight Financial Fraud
PaperId: :  20894
Published in:   International Journal Of Advance Research And Innovative Ideas In Education
Publisher:   IJARIIE
e-ISSN:   2395-4396
Volume/Issue:    Volume 9 Issue 3 2023
DUI:    16.0415/IJARIIE-20894
Licence: :   IJARIIE is licensed under a Creative Commons Attribution-ShareAlike 4.0 International License.

Author NameAuthor Institute
Satwik PradhanAmity University Chhattisgarh
Advin ManharAmity University Chhattisgarh

Abstract

Computer Science Engineering
Fraud Detection,Data Science, Traditional Methods,Fraud,safety
Financial fraud poses significant challenges to the global economy, impacting businesses, individuals, and financial institutions. Traditional methods of fraud detection and prevention are often insufficient in the face of rapidly evolving fraud schemes. However, with the advent of data science and its wide array of techniques, there is an opportunity to enhance the fight against financial fraud. This research paper explores the application of data science in detecting and preventing financial frauds. It examines various data science techniques, including machine learning, anomaly detection, network analysis, and natural language processing, and their effectiveness in identifying fraudulent activities. Furthermore, it discusses the challenges and ethical considerations associated with implementing data science solutions in the context of financial fraud detection. The findings highlight the immense potential of data science in reducing financial losses and protecting the integrity of financial systems.

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IJARIIE Satwik Pradhan, and Advin Manhar. "Making Use of Data Science to Fight Financial Fraud" International Journal Of Advance Research And Innovative Ideas In Education Volume 9 Issue 3 2023 Page 4603-4607
MLA Satwik Pradhan, and Advin Manhar. "Making Use of Data Science to Fight Financial Fraud." International Journal Of Advance Research And Innovative Ideas In Education 9.3(2023) : 4603-4607.
APA Satwik Pradhan, & Advin Manhar. (2023). Making Use of Data Science to Fight Financial Fraud. International Journal Of Advance Research And Innovative Ideas In Education, 9(3), 4603-4607.
Chicago Satwik Pradhan, and Advin Manhar. "Making Use of Data Science to Fight Financial Fraud." International Journal Of Advance Research And Innovative Ideas In Education 9, no. 3 (2023) : 4603-4607.
Oxford Satwik Pradhan, and Advin Manhar. 'Making Use of Data Science to Fight Financial Fraud', International Journal Of Advance Research And Innovative Ideas In Education, vol. 9, no. 3, 2023, p. 4603-4607. Available from IJARIIE, https://ijariie.com/AdminUploadPdf/Making_Use_of_Data_Science_to_Fight_Financial_Fraud_ijariie20894.pdf (Accessed : ).
Harvard Satwik Pradhan, and Advin Manhar. (2023) 'Making Use of Data Science to Fight Financial Fraud', International Journal Of Advance Research And Innovative Ideas In Education, 9(3), pp. 4603-4607IJARIIE [Online]. Available at: https://ijariie.com/AdminUploadPdf/Making_Use_of_Data_Science_to_Fight_Financial_Fraud_ijariie20894.pdf (Accessed : )
IEEE Satwik Pradhan, and Advin Manhar, "Making Use of Data Science to Fight Financial Fraud," International Journal Of Advance Research And Innovative Ideas In Education, vol. 9, no. 3, pp. 4603-4607, May-Jun 2023. [Online]. Available: https://ijariie.com/AdminUploadPdf/Making_Use_of_Data_Science_to_Fight_Financial_Fraud_ijariie20894.pdf [Accessed : ].
Turabian Satwik Pradhan, and Advin Manhar. "Making Use of Data Science to Fight Financial Fraud." International Journal Of Advance Research And Innovative Ideas In Education [Online]. volume 9 number 3 ().
Vancouver Satwik Pradhan, and Advin Manhar. Making Use of Data Science to Fight Financial Fraud. International Journal Of Advance Research And Innovative Ideas In Education [Internet]. 2023 [Cited : ]; 9(3) : 4603-4607. Available from: https://ijariie.com/AdminUploadPdf/Making_Use_of_Data_Science_to_Fight_Financial_Fraud_ijariie20894.pdf
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