4 papers
Machine Learning Enabled Early Warning System For Financial Distress Using Real-Time Digital Signals
Laxmi pant, Syed Ali Reza, Md Khalilor Rahman +7
The growing instability of both global and domestic economic environments has increased the risk of financial distress at the household level. However, traditional econometric mode…
AI-Driven Cybersecurity Threat Detection: Building Resilient Defense Systems Using Predictive Analytics
Biswajit Chandra Das, M Saif Sartaz, Syed Ali Reza +7
This study examines how Artificial Intelligence can aid in identifying and mitigating cyber threats in the U.S. across four key areas: intrusion detection, malware classification,…
Advanced fraud detection using machine learning models: enhancing financial transaction security
Nudrat Fariha, Md Nazmuddin Moin Khan, Md Iqbal Hossain +7
The rise of digital payments has accelerated the need for intelligent and scalable systems to detect fraud. This research presents an end-to-end, feature-rich machine learning fram…
Machine Learning-Based Detection and Analysis of Suspicious Activities in Bitcoin Wallet Transactions in the USA
Md Zahidul Islam, Md Shahidul Islam, Biswajit Chandra das +6
The dramatic adoption of Bitcoin and other cryptocurrencies in the USA has revolutionized the financial landscape and provided unprecedented investment and transaction efficiency o…