Utilization of AI for Streamlining and Optimizing Credit Decision Process and Security in Banking Sector

Author:

Reddy G Divakara1,Saxena Shweta2,Eliza 3,Isabels K.Ruth4,Rathnakar G.5,Turar Uzakbayev6

Affiliation:

1. Vels Institute of Science Technology & Advanced Studies (VISTAS),Department of Commerce,India

2. Amity university Gwalior MP,Department of Management,India

3. Sekolah Tinggi Perpajakan Indonesia,Indonesia

4. Saveetha Engineering College (Autonomous),Department of Mathematics,India

5. Kakatiya Institute of Technology and Science,Department of Management,India

6. International Education Corporation,Department of Design,Almaty,Kazakhstan

Publisher

IEEE

Reference20 articles.

1. Comparative Evaluation of Credit Card Fraud Detection Using Machine Learning Techniques

2. Intelligent financial fraud detection: A comprehensive review

3. A Survey of Credit Card Fraud Detection Techniques: Data and Technique Oriented Perspective;sorournejad,2016

4. Improved Fraud Detection in e-Commerce Transactions;shaji;2nd International Conference on Communication Systems Computing and IT Applications (CSC),2019

5. Detection of credit card fraud: state of the art;segal;International Journal of Computer Science and Network Security,2018

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