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Home Journals TBFLIVol. 1, Iss. 2Developing Data Analytics Models for Real-Time Fra…

Research ArticleTransactions on Banking, Finance, and Leadership Informatics

Volume 1, Issue 2 · 25 October 2025

ISSN: 3067-5804 · E-ISSN: 3067-5812

Developing Data Analytics Models for Real-Time Fraud Detection in U.S. Financial and Tax Systems

Arafat Islam*,Durga Shahi,Muslima Begom Riipa,AFM Rafid Hassan Akand,Arifa Ahmed,Ali Hassan,Md Bayzid Kamal,Adib Hossain

Article ID:tbfli_25005

DOI:https://doi.org/10.63471/tbfli_25005

Article Information

Received

9 September 2025

Accepted

18 October 2025

Published

25 October 2025

DOI

https://doi.org/10.63471/tbfli_25005

ISSN

3067-5804

E-ISSN

3067-5812

Article Type

Research Article

Open Access

Yes – Open Access