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INTERNATIONAL JOURNAL OF CREATIVE RESEARCH THOUGHTS - IJCRT (IJCRT.ORG)

International Peer Reviewed & Refereed Journals, Open Access Journal

IJCRT Peer-Reviewed (Refereed) Journal as Per New UGC Rules.

ISSN Approved Journal No: 2320-2882 | Impact factor: 7.97 | ESTD Year: 2013

Call For Paper - Volume 14 | Issue 3 | Month- March 2026

Scholarly open access journals, Peer-reviewed, and Refereed Journals, Impact factor 7.97 (Calculate by google scholar and Semantic Scholar | AI-Powered Research Tool) , Multidisciplinary, Monthly, Indexing in all major database & Metadata, Citation Generator, Digital Object Identifier(CrossRef DOI)

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  Published Paper Details:

  Paper Title

FRAUD DETECTION IN BANKING DATA BY MACHINE LEARNING TECHNIQUES

  Authors

  M. Sasi Kumar,  R V Chaitanya,  K.Madhu Sudhan Reddy,  R Siva Jyothish Kumar Reddy

  Keywords

Bayesian optimization, data mining, deep learning, ensemble learning, hyper parameter, unbalanced data, machine learning".

  Abstract


The study mostly focuses on the use of machine learning techniques to find fraudulent behavior in financial facts. This is the main challenge in the financial sector, where it is important to recognize and prevent fraud. Images are hyperparameters of tuning class as a method for increasing fraud detection. These settings improve fraud detection system by helping the version of the extra precisely distinguish between real and fraudulent transactions. The work deliberately uses three machine learning techniques: XGBoost, LightGBM, and CatBoost. Every method has sure advantages; their combined use seeks to improve the general fraud detection method performance. The research includes deep learning algorithms to adapt to hyperparameters. This connection improves the effectiveness and adaptability of fraud detection systems, and increases the efficiency of identifying modified fraud strategies. The effort employs actual data to conduct comprehensive analyses. The findings indicate that Lightgbm and XGBOOST outperformed the contemporary method when assessing numerous factors. This suggests that, among other strategies, the suggested one is more a success in spotting fraudulent behaviour. It incorporates a Stacking Classifier, which combines with precise parameters Random forest and LightGBM classifier predictions. Through using the strengths of numerous models, this ensemble technique improves prediction accuracy by means of a GradientBoostingClassifier as the final estimator.

  IJCRT's Publication Details

  Unique Identification Number - IJCRT25A4695

  Paper ID - 282699

  Page Number(s) - o429-o438

  Pubished in - Volume 13 | Issue 4 | April 2025

  DOI (Digital Object Identifier) -   

  Publisher Name - IJCRT | www.ijcrt.org | ISSN : 2320-2882

  E-ISSN Number - 2320-2882

  Cite this article

  M. Sasi Kumar,  R V Chaitanya,  K.Madhu Sudhan Reddy,  R Siva Jyothish Kumar Reddy,   "FRAUD DETECTION IN BANKING DATA BY MACHINE LEARNING TECHNIQUES", International Journal of Creative Research Thoughts (IJCRT), ISSN:2320-2882, Volume.13, Issue 4, pp.o429-o438, April 2025, Available at :http://www.ijcrt.org/papers/IJCRT25A4695.pdf

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Call For Paper March 2026
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ISSN and 7.97 Impact Factor Details


ISSN
ISSN
ISSN: 2320-2882
Impact Factor: 7.97 and ISSN APPROVED
Journal Starting Year (ESTD) : 2013
ISSN
ISSN and 7.97 Impact Factor Details


ISSN
ISSN
ISSN: 2320-2882
Impact Factor: 7.97 and ISSN APPROVED
Journal Starting Year (ESTD) : 2013
ISSN
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