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Financial Fraud Detection, Machine Learning, Predictive Analytics, Indian Financial System, Fraud Forecasting, Artificial Intelligence, Risk Assessment, Data-Driven Governance, Regulatory Technology, Fintech Security, Algorithmic Surveillance, Banking Sector, India (Topical Term)

Preferred form: Financial Fraud Detection, Machine Learning, Predictive Analytics, Indian Financial System, Fraud Forecasting, Artificial Intelligence, Risk Assessment, Data-Driven Governance, Regulatory Technology, Fintech Security, Algorithmic Surveillance, Banking Sector, India

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Work cat.: (OSt)527367: Jagwani, P., Tripathi, A.D. and Kumar, M. 57426, Forecasting financial frauds through machine learning: A study of Indian perspective

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