Cover Image

Fraud Detection in UPI Transcations

Fuente: Zenodo

Saved in:

Bibliographic Details
Main Authors:	Mohanapriya .J, Dr. B. Leelavathi
Format:	Recurso digital
Language:	English
Published:	Zenodo 2026
Subjects:	UPI Fraud Detection, Machine Learning, XGBoost, Digital Payments, Financial Security, Transaction Monitoring
Online Access:	Acceder al recurso
Tags:	Add Tag No Tags, Be the first to tag this record!

Similar Items

Impact of UPI on Consumer Spending Behaviour in India
by: Vikas Batham, et al.
Published: (2026)

Digital Payments Revolution in India: Adoption Drivers, Behavioural Shifts, and Policy Implications
by: Kriti Chhetri, et al.
Published: (2026)

CASHLESS TRANSACTIONS AND BANKING IMPACTS AT PAYTM SERVICES
by: Emerging Trends in Digital Transformation
Published: (2026)

AUTOMATED FRAUD DETECTION IN BANKING TRANSACTIONS USING AI TECHNIQUES
by: M. Dattatreya Goud
Published: (2025)

AN INTEGRATED MULTI-MODEL APPROACH FOR AUTOMATED MEDICARE FRAUD DETECTION AND PREVENTION
by: IJERST
Published: (2026)

Cybercrime and Digital Security Threats in East Africa: Financial Fraud, Hacking, and State Responses: Challenges and Opportunities in the 2020s
by: Nyuon, Abraham Kuol
Published: (2021)

Idempotency in payment systems: A critical analysis
by: Chandnani, Shivansh, et al.
Published: (2025)

The Rise of Payment Agents: A Framework for Trust, Policy, and Autonomy through AP2
by: Kalyanasundharam Ramachandran
Published: (2025)

Digital Payment Systems and Financial Sustainability in Smallholder Farmers of Eastern Kenya: An Impact Evaluation
by: Kinyanjui, Omar
Published: (2009)

Machine Learning for Medical Billing Fraud and Insurance Risk Detection: Trends and Challenges in the US Healthcare System
by: Sharma, Dr. Bal Krishna
Published: (2025)

AN EMPIRICAL ANALYSIS OF THE NEW FRAUD DIAMOND MODEL IN FORENSIC ACCOUNTING PRACTICE IN NIGERIA
by: Abdulrahman, Sadiq Ibrahim Yusuf
Published: (2025)

Next-generation AI solutions for transaction security in digital finance
by: Ashar, Samay Deepak
Published: (2025)

LEVERAGING MACHINE LEARNING FOR FRAUD DETECTION IN BANKING
by: Journal of Science and Technology Excellence
Published: (2026)

Cognitive Attack Topology (CAT): A Topological Framework for Modeling and Detecting Human-Centric Cyber Attacks
by: DHADI, SAI PRANEETH REDDY, et al.
Published: (2026)

Awareness and Usage of Digital Payment Gateway Among College Students in Kerala
by: Saleena. A P
Published: (2026)

Application of quantum computing in healthcare billing - USA
by: Desai, Rohan
Published: (2025)

Analyzing the network effects of digital payment ecosystems in the context of platform economics, user adoption patterns, and competitive strategies in financial technology markets
by: Sambakiu, Oluwabukola
Published: (2025)

A SURVEY OF MACHINE LEARNING MODELS FOR INFRASTRUCTURE RESILIENCE IN FINTECH APPLICATIONS
by: Patel, Dr. Jvalantkumar Kanaiyalal
Published: (2025)

The influence of digital products on the performance of microfinance institutions in Cameroon
by: Robert Tayong Takwi
Published: (2024)

Influencia de las condiciones de carga en la generación de úlceras por presión internas en amputados transfemorales
by: Carlos Mejía-Blandón
Published: (2018)

Adoption Rates and Performance Benefits of Mobile Payment Systems Among Small Businesses in Nairobi, Kenya: An Ethnographic Study
by: Ojwang, Kivutha
Published: (2002)

GOVERNMENT INITIATIVES FOR DIGITAL PAYMENTS IN INDIA: A COMPREHENSIVE OVERVIEW
by: Ms Anita, Manoj Kumar
Published: (2025)

Insights into breast cancer: A simple machine learning method for early disease detection
by: Sowah, Anthony, et al.
Published: (2025)

AUTOMATED DETECTION OF SWAHILI SCAM MESSAGES IN TANZANIA USING NATURAL LANGUAGE PROCESSING AND MACHINE LEARNING MODELS
by: Gaudance Stanslaus Tesha
Published: (2026)

AI-Driven Inventory and Demand Forecasting System with Automated Supplier Communication and Trend Analysis
by: Dr. D. Stalin David, et al.
Published: (2026)

Online Subsidy Management System Using Machine Learning (Algorithm- Logistic Regression, Random Forest, Decision Tree)
by: Aniket Bhandare, Soundrya Biradar, Nikhil Lonari, Vishwaraj Pawar, Pallavee Bavane-Patil
Published: (2026)

Benford’s Law and transparency: an analysis of municipal expenditure
by: Ricardo Sartori Cella
Published: (2018)

INCIDENT RESPONSE AUTOMATION
by: ijesat
Published: (2026)

The level of fraud detection affected by auditor competency using digital forensic support
by: H. SUSANTO
Published: (2019)

Fair Rent Auditor: Apartment Rental Price Prediction (BI2025 Group 032)
by: Zeraati, Somayeh, et al.
Published: (2026)

Hidden Advantages: Reassessing India's Service Infrastructure Through a Global Comparative Lens
by: Dr.A.Shaji George
Published: (2025)

RECOMMENDATION SYSTEM FOR PERSONALIZED NUTRITIONAL SOLUTIONS USING MACHINE LEARNING TECHNIQUES
by: Ronal-Steven Pérez-Baquero
Published: (2024)

DEEPFAKE DETECTION USING MACHINE LEARNING
by: Patil, U. S., et al.
Published: (2025)

Phishing Email Detector An Interactive NLP-Based Demo for Email Threat Detection
by: Giulia, Casaldi
Published: (2025)

Enhancing Marble Waste Recycling Through Machine Learning: The Role of Particle Size Variation and Class Imbalance Mitigation
by: Shambhavi Sinha
Published: (2026)

Construto para utilização prática de red flags em auditoria
by: Nilton Cezar Cararro
Published: (2020)

The Influence of Corporate Governance on the Mitigation of Fraudulent Financial Reporting
by: Orleans Silva Martins
Published: (2020)

Aplicación de algoritmos Random Forest y XGBoost en una base de solicitudes de tarjetas de crédito
by: Javier Jesús Espinosa-Zúñiga
Published: (2020)

AI-Driven Governance Systems for Proactive Regulatory Compliance and Fraud Risk Management in Financial Service Environments
by: Iboro, Akpan Essien, et al.
Published: (2025)

A Hybrid CNN-BiLSTM Model with Self-Attention for Network Intrusion Detection: Comparative Evaluation on the NSL-KDD Dataset
by: Dr. K. Sujatha
Published: (2025)