Big data analytics for fraud detection:tools and techniques

Big data analytics for fraud detection:tools and techniques

Registration ID: IJNRD_190692

Published ID: IJNRD2304142

DOI: Click Here to Get

Amal Unnikrishnan Nair

Big Data, Security, Threat, Privacy, Fraud.

Technological improvements have enabled a massive and constant influx of real-time data that can be utilised to optimise every part of a financial institution, from client targeting to cybersecurity. On the other hand, the shift to digital banking has brought with it a slew of cybersecurity problems and fraud dangers. According to Boston Consulting Group, financial services firms are 300 times more likely than other businesses to be victims of a cyberattack. It has prompted businesses that deal with massive data sets to incorporate fraud detection technologies into their risk management strategies. 75% of responders who have integrated AI and machine learning in their risk management strategies employ Big Data analytics for fraud detection. For decades, fraud has been a persistent issue for businesses and organisations. With the growth of digital technologies and online transactions, fraud has grown even more frequent and sophisticated. In recent years, Big Data Analytics has emerged as a significant tool for fraud detection and prevention

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"Big data analytics for fraud detection:tools and techniques ", IJNRD - INTERNATIONAL JOURNAL OF NOVEL RESEARCH AND DEVELOPMENT (www.IJNRD.org), ISSN:2456-4184, Vol.8, Issue 4, page no.b375-b381, April-2023, Available :https://ijnrd.org/papers/IJNRD2304142.pdf

Volume 8 Issue 4, April-2023

Pages : b375-b381

Paper Reg. ID: IJNRD_190692

Published Paper Id: IJNRD2304142

Downloads: 000121209

Research Area: Information Technology 

Country: Thane , Maharashtra , India

Published Paper PDF: https://ijnrd.org/papers/IJNRD2304142.pdf

Published Paper URL: https://ijnrd.org/viewpaperforall?paper=IJNRD2304142

Journal Name: INTERNATIONAL JOURNAL OF NOVEL RESEARCH AND DEVELOPMENT(IJNRD)

ISSN: 2456-4184 | IMPACT FACTOR: 8.76 Calculated By Google Scholar | ESTD YEAR: 2016

An International Scholarly Open Access Journal, Peer-Reviewed, Refereed Journal Impact Factor 8.76 Calculate by Google Scholar and Semantic Scholar | AI-Powered Research Tool, Multidisciplinary, Monthly, Multilanguage Journal Indexing in All Major Database & Metadata, Citation Generator

Publisher: IJNRD (IJ Publication) Janvi Wave

This work is licensed under a Creative Commons Attribution 4.0 International License and The Open Definition

Call For Paper - Volume 10 | Issue 8 | August 2025

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INTERNATIONAL JOURNAL OF NOVEL RESEARCH AND DEVELOPMENT (IJNRD) aims to explore advances in research pertaining to applied, theoretical and experimental Technological studies. The goal is to promote scientific information interchange between researchers, developers, engineers, students, and practitioners working in and around the world. IJNRD will provide an opportunity for practitioners and educators of engineering field to exchange research evidence, models of best practice and innovative ideas.

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