UGC Approved Journal no 63975(19)
New UGC Peer-Reviewed Rules

ISSN: 2349-5162 | ESTD Year : 2014
Volume 12 | Issue 10 | October 2025

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Published in:

Volume 11 Issue 12
December-2024
eISSN: 2349-5162

UGC and ISSN approved 7.95 impact factor UGC Approved Journal no 63975

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Published Paper ID:
JETIR2412559


Registration ID:
552696

Page Number

f507-f515

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Title

Fraud Fortify: Multi-Domain Fraud Detection System

Abstract

Fraud is an increasingly pervasive issue in today’s interconnected digital world, impacting various domains such as financial transactions, insurance claims, and content creation. Traditional fraud detection systems often lack the sophistication and scalability to address the complexity and diversity of modern fraud schemes. To tackle these challenges, this paper introduces the Multi-Domain Fraud Detection System, a unified platform designed to detect fraudulent activities across three key areas: GPT-Generated Text, Credit Card Transactions, and Automobile Insurance Claims. The system integrates advanced technologies, including Artificial Neural Networks (ANN), perplexity analysis, and supervised machine learning models, to ensure high accuracy and reliability. Enhanced with secure OTP-based authentication through the Telegram API and a user-friendly interface built on Streamlit, the platform offers robust fraud detection capabilities while prioritizing user experience. This paper explores the system’s design, implementation, and performance, highlighting its potential to transform how fraud is detected and mitigated across industries.

Key Words

Fraud Detection, Machine Learning, Artificial Intelligence, GPT Analysis, Credit Card Security, Insurance Fraud Prevention, Streamlit, Telegram API, Secure Authentication.

Cite This Article

"Fraud Fortify: Multi-Domain Fraud Detection System", International Journal of Emerging Technologies and Innovative Research (www.jetir.org), ISSN:2349-5162, Vol.11, Issue 12, page no.f507-f515, December-2024, Available :http://www.jetir.org/papers/JETIR2412559.pdf

ISSN


2349-5162 | Impact Factor 7.95 Calculate by Google Scholar

An International Scholarly Open Access Journal, Peer-Reviewed, Refereed Journal Impact Factor 7.95 Calculate by Google Scholar and Semantic Scholar | AI-Powered Research Tool, Multidisciplinary, Monthly, Multilanguage Journal Indexing in All Major Database & Metadata, Citation Generator

Cite This Article

"Fraud Fortify: Multi-Domain Fraud Detection System", International Journal of Emerging Technologies and Innovative Research (www.jetir.org | UGC and issn Approved), ISSN:2349-5162, Vol.11, Issue 12, page no. ppf507-f515, December-2024, Available at : http://www.jetir.org/papers/JETIR2412559.pdf

Publication Details

Published Paper ID: JETIR2412559
Registration ID: 552696
Published In: Volume 11 | Issue 12 | Year December-2024
DOI (Digital Object Identifier):
Page No: f507-f515
Country: Bangalore, Karnataka, India .
Area: Science & Technology
ISSN Number: 2349-5162
Publisher: IJ Publication


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