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Published Paper Details:
The Role of Analytics in the Financial Industry : Risk Management and Fraud Detection
Authors
Eshita Rathore,Nitin kumar Chaudhary,Devendra Kumar Pandey
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Keywords
Financial Analytics, Risk Assessment, Fraud Detection, Predictive Modeling, Anomaly Detection.
Abstract
Analytics has become a key player in finance, helping with things like managing risks and catching fraud. This study looks into how effective data analytics really is when it comes to evaluating financial risks, detecting fraud, and meeting regulatory standards. It also talks about some of the challenges we face with current tools. The paper emphasizes important parts of risk assessment models--like stress testing, scenario analysis, and statistical techniques--that help organizations manage financial risks effectively. It also explores different methods used to spot fraud, such as recognizing patterns, finding unusual anomalies, and using predictive models. A big point is how we need to scale up computer analysis to handle the huge amounts of financial data out there. The study also dives into the tricky issues that come with big data--like making sure systems can handle larger datasets, keeping data private, and finding the right structure for preventing fraud. As fraud cases in finance continue to grow and become more sophisticated, securely sharing information across different platforms is more important than ever. That's why blockchain technology is brought up as a promising tool for fraud detection, because it offers transparency, unchangeable records, and strong security for transactions. Overall, this research tries to fill some gaps in what we already know by proposing data-driven, scientifically sound ways to manage risks, fight fraud, and promote ethical use of data. The goal is to help financial companies improve their fraud detection systems, stay compliant with regulations, and reduce risks, which finally makes the financial system safer for everyone.
IJCRT's Publication Details
Unique Identification Number - IJCRT2505434
Paper ID - 285647
Author type - Indian Author
Page Number(s) - d773-d779
Pubished in - Volume 13 | Issue 5 | May 2025
DOI (Digital Object Identifier) -
No Of Downloads - 93
Author Country - India, 454001, Dhar, Dhar, 454001, Management All
Publisher Name - IJPUBLICATION | www.ijcrt.org | ISSN : 2320-2882
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Eshita Rathore,Nitin kumar Chaudhary,Devendra Kumar Pandey, "The Role of Analytics in the Financial Industry : Risk Management and Fraud Detection", International Journal of Creative Research Thoughts (IJCRT), ISSN:2320-2882, Volume.13, Issue 5, pp.d773-d779, May 2025, Available at :http://www.ijcrt.org/papers/IJCRT2505434.pdf
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ISSN: 2320-2882 Impact Factor: 7.97 and ISSN APPROVED Journal Starting Year (ESTD) : 2013
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ISSN: 2320-2882 Impact Factor: 7.97 and ISSN APPROVED Journal Starting Year (ESTD) : 2013
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