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What is AI Fraud Detection in Banking Systems about?

This paper presents an AI-based approach to detect synthetic identities in banking by analyzing behavioral patterns using machine learning models, particularly focusing on the Bank Account Fraud Dataset. The study finds that the LightGBM model outperforms others in detecting fraudulent profiles, demonstrating the effectiveness of ensemble methods in identifying nuanced behavioral patterns that traditional systems fail to recognize. The research highlights the importance of AI in enhancing fraud detection sy

Author

gregorevan19

Language

EN