Durga Shahi

Unknown University
durga.shahi@author.c5k.com

Publications

3 results
tbfliOct 2025Research 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 2025Research 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 2025Research 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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