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• Machine Learning-Powered Financial Fraud Detection: Building Robust Predictive Models for Transactional Security

  Tanaya Jakir, MD. Nazmul Shakir Rabbi, Md Masud Karim Rabbi, Md Abdul Ahad, Md Abubokor Siam, Mohammad Nazmul Hossain, Md Sakibul Hasan, Arat Hossain

  2023-10-19

• Enhancing Fraud Detection Systems in the USA: A Machine Learning Approach to Identifying Anomalous Transactions

  Md Shafiqur Rahman, Proshanta Kumar Bhowmik, Balayet Hossain, Nikhil Rao Tannier, Mohammad Hamid Hasan Amjad, Anchala Chouksey, Miraz Hossain

  2023-10-12

• Anomaly Detection in Financial Transactions Using Convolutional Neural Networks

  Md. Tanvir Rahman Mazumder, Md. Shahadat Hossain Shourov, Iftekhar Rasul, Sonia Akter, Md Kauser Miah

  2025-04-19

• Fraud Detection in Financial Transactions: A Unified Deep Learning Approach

  Md. Tanvir Rahman Mazumder, Md. Shahadat Hossain Shourov, Iftekhar Rasul, Sonia Akter, Md Kauser Miah

  2025-04-19

• A Review on Financial Fraud Detection using AI and Machine Learning

  Paulin Kamuangu

  2024-02-11