Ali Hassan

Unknown University
ali.hassan@author.c5k.com

Publications

6 results
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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tbfliOct 2025Research Article

Using Alternative Data and Machine Learning for Predictive Credit Scoring to Promote Financial Inclusion in the U.S.

Artificial intelligence is rapidly transforming a wide range of industries in the United States, with the financial sector being one of the most profoundly impacted. One notable ad...
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tbfliOct 2025Research Article

Blockchain-Based Banking Infrastructure for Securing Financial Transactions and Reducing Operational Costs in the U.S.

Blockchain technology is rapidly reshaping the financial landscape in the United States, offering improved security, transparency, and operational efficiency across banking, trade ...
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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

Green Finance and Its Impact on Sustainable Investment Strategies in the US

This research aims to analyze green finance's applicability in forming sustainable investment policies in the USA. This research fills a literature gap to uncover the long-run equi...
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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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