Paper Details

Name: Thakkar Mitesh Kumar Kanaiyalal
Country: India

Year: 2025
Volume: Volume No: 12, Issue No: 2, Year: 2025, (Specials issue-1)
Page Number: 189-194
DOI: https://doi.org/10.5281/zenodo.17920213

ABSTRACT
In today’s fast evolving digital economy, financial systems are increasingly exposed to scam
and cyberattacks.Because cyber threats keep changing, financial institutions need to stay alert
and have strong security in place. This research paper investigates the key challengesand
technologies involved in risk monitoring and network defence. We identified common types
of fraud, discuss machine learning procedures for detection, and review current cybersecurity
practices.
Keywords: Cybersecurity, Block Chain, Fraud Detection, Financial Systems, Machine
Learning