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  1. Deep Learning in Financial Fraud Detection: Innovations ...

    Aug 20, 2025 · For advancements in deep learning models, we identified the following deep learning models, machine learning models, and hybrid models, which are widely used in fraud …

  2. AI-driven fraud detection promises accuracy with accountability

    Dec 28, 2025 · Integrating machine learning with explainable AI To address these gaps, the authors develop an integrated framework that combines machine learning with explainable …

  3. The Evolution of Machine Learning in Detecting Financial ...

    3 days ago · This study provides a comprehensive review of existing literature, focusing on advancements in enhancing the accuracy of machine learning models for financial fraud …

  4. AI in Fraud Detection: From Rules to Real-Time Intelligence

    6 days ago · AI-based fraud detection models analyze behavior, context, and relationships across events, learning continuously from new data. Instead of reacting to known patterns, AI detects …

  5. Modern fraud detection systems increasingly utilize AI and machine learning (ML) techniques to identify complex, evolving patterns of fraudulent behaviour that traditional rule-based methods …

  6. Machine Learning for Fraud Detection: Techniques ... - Coursera

    Nov 16, 2025 · Fraud detection in machine learning uses algorithms to identify suspicious patterns of behavior indicative of fraudulent activity.

  7. Financial fraud detection through the application of machine ...

    Sep 3, 2024 · Financial fraud negatively impacts organizational administrative processes, particularly affecting owners and/or investors seeking to maximize their profits. Addressing this …