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Kapil Sharma¹

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Review Open access Aug 2026

AI-Powered Fraud Detection in Banking: A Big Data Analytics Perspective

Analysis indicates that ensemble models incorporating XGBoost with LSTM networks achieve accuracy exceeding 98% with substantially reduced false positive rates, and critical challenges including model interpretability, data privacy, and deployment scalability are examined.

Kapil Sharma¹, Rupali Bhartiya², Dheeraj Tiwari³ et al. · 0 citations