International Journal For Multidisciplinary Research

E-ISSN: 2582-2160   •   Impact Factor: 9.24

A Widely Indexed Open Access Peer Reviewed Multidisciplinary Bi-monthly Scholarly International Journal

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Volume 8 Issue 3
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Detection Fraud in Banks and Insurance Organizations

Author(s) Mr. Lakshay Gupta
Country India
Abstract With the acceleration of digitization of financial transactions, the threat of fraud for banking and insurance institutions has grown in number as well as type of technique, leaving in their wake enormous financial as well as reputational losses. In the paper, we have made an exhaustive analysis of modern fraud detection issues, advanced artificial intelligence (AI) and machine learning (ML) techniques, as well as advanced prevention techniques introduced in 2025.
Highlighting banking and insurance sector-specific fraud trends, the paper illustrates advanced AI-powered solutions, collective intelligence, and multi-layered security as future fraud management revolutions.
Field Computer > Network / Security
Published In Volume 7, Issue 6, November-December 2025
Published On 2025-11-16
DOI https://doi.org/10.36948/ijfmr.2025.v07i06.60780
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E-ISSN 2582-2160
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