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Transaction Monitoring

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Transaction Monitoring

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Papers tagged with "Transaction Monitoring"

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Vol 12, Issue 5 (May 2026) MACHINE LEARNING

UPI FRAUD DETECTION USING MACHINE LEARNING

This Paper Presents A UPI Fraud Detection System Using Machine Learning Techniques To Identify And Prevent Fraudulent Digital Payment Transactions. With The Rapid Growth Of Unified Payments Interface (UPI) Transactions In India, Cyber Fraud...

UPI Fraud Detection Machine Learning Digital Payments Cybersecurity
Dr. S.Saravana Kumar, NaveenN, Kabilan T, Sarveshwar S
Vol 10, Issue 4 (April 2024) COMPUTER APPLICATION

Detect and Prevent check Scams in Online banking services

In The Realtime Of Online Banking, The Detection And Prevention Of Check Scams Have Become Paramount To Safeguarding Customers' Assets And Ensuring The Integrity Of Financial Transactions. This Paper Outlines A Multifaceted Approach To Comb...

Online Banking Check Scams Fraud Detection Check Verification Services Image Analysis
P.SURESH, V.SANGEETHA

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