This study explores a new method for improving financial fraud detection by combining advanced natural language processing (NLP) with graph database technologies. By using there Llama2 NLP model, the proposed research will analyze the unstructured financial data to find the difficult hidden patterns that are linked to the fraudulent behaviour. We use Neo4j,a strong graph database which is used for mapping and examining the complex relationships in between the financial elements, finding the hidden anomalies that the existing systems may miss. This integrated approach allows more effective analysis of both the structured and the unstructured data, improving the fraud detection performance in terms of both the accuracy and the speed. And also this method addresses the main issues like high rate of false positive rates and limited and less scalability which is generally found in the existing detection models, introducing a new solution to enhance financial security and efficiency.

错误:搜索内容不能为空,请输入英文关键词
错误:关键词超出字数限制,请精简
高级检索

Advanced Fraud Detection and Prevention System Using Data Analytics

  • R. M. Gomathi,
  • N. Krishna Kishore,
  • N. V. N. Deva Deep,
  • P. Ajitha,
  • A. Sivsangari,
  • S. Raja Shree,
  • G. Nagarajan

摘要

This study explores a new method for improving financial fraud detection by combining advanced natural language processing (NLP) with graph database technologies. By using there Llama2 NLP model, the proposed research will analyze the unstructured financial data to find the difficult hidden patterns that are linked to the fraudulent behaviour. We use Neo4j,a strong graph database which is used for mapping and examining the complex relationships in between the financial elements, finding the hidden anomalies that the existing systems may miss. This integrated approach allows more effective analysis of both the structured and the unstructured data, improving the fraud detection performance in terms of both the accuracy and the speed. And also this method addresses the main issues like high rate of false positive rates and limited and less scalability which is generally found in the existing detection models, introducing a new solution to enhance financial security and efficiency.