Durga Shahi
Unknown University
durga.shahi@author.c5k.com
Publications
3 results
tbfliOct 2025 • Research Article
Developing Data Analytics Models for Real-Time Fraud Detection in U.S. Financial and Tax Systems
Fraudulent activities in financial transactions continue to pose a significant challenge for the U.S. financial sector, driving the need for advanced detection mechanisms. Traditio...
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tbfliOct 2025 • Research Article
Fraud Transaction Detection using Machine Learning on Financial Datasets
Financial fraud poses a significant threat to the digital economy, with credit card fraud being a prevalent challenge. This study evaluates the performance of Logistic Regression (...
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amlidOct 2025 • Research Article
Cyber Risk Analytics and Security Frameworks for Safeguarding U.S. Digital Banking Infrastructure
This study explores the current landscape of information security policies and practices within the U.S. banking sector, while offering comparative insights from global banking sys...
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