2024Fraud Detection & AMLFeatured
Strategies for Combating Synthetic Identity Fraud: The Role of Machine Learning and Behavioural Analysis in Enhancing Financial Ecosystem Security
Okunola Orogun, L. Ogungbe, N. Adegboye, T. Adetuyi, S. Alabi
International Journal of Research in Engineering and Science (IJRES), 12(4), pp. 280–292
Abstract
Examines machine-learning and behavioural-analysis strategies for detecting synthetic identity fraud and strengthening the security of financial ecosystems.
Cite this work
Okunola Orogun, L. Ogungbe, N. Adegboye, T. Adetuyi, S. Alabi (2024). Strategies for Combating Synthetic Identity Fraud: The Role of Machine Learning and Behavioural Analysis in Enhancing Financial Ecosystem Security. International Journal of Research in Engineering and Science (IJRES), 12(4), 280–292.