A survey of emerging threats in cybersecurity
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AI-based techniques such as machine learning models for anomalous behavior detection and biometric analyses can quickly analyze large volumes of transactional data and detect and flag potentially fraudulent activity in real time.
“Techniques based on AI, such as machine learning models for anomalous behavior detection and biometric analyses, can provide a way to quickly analyze large volumes of transactional data and detect and flag potentially fraudulent activity in real time (Bhatla et al. 2003; Jang-Jaccard and Nepal 2014; Homer 2020).”
From AI-driven financial fraud detection in Pakistan’s banking sector: bridging strategic intent and operational implementation (2026) · cites this paper as Jang-Jaccard and Nepal 2014
Section 3.4 (page unavailable) describes self-learning anomaly detection that examines network traffic, often in real time, and reports abnormal behavior. It does not establish that biometric analyses or these models rapidly process large volumes of transactional data to flag potentially fraudulent transactions; its discussion of biometrics concerns authentication. (LLM, conf=0.88)
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“…on AI, such as machine learning models for anomalous behavior detection and biometric analyses, can provide a way to quickly analyze large volumes of transactional data and detect and fl ag potentially fraudulent activity in real time (Bhatla et al. 2003; Jang-Jaccard and Nepal 2014; Homer 2020).”
- Authors
- Jang-Jaccard, J., & Nepal, S.
- Venue
- Journal of Computer and System Sciences
- Publisher
- Elsevier BV
- Published
- 2014-08
- Volume
- 80
- Issue
- 5
- Pages
- 973-993
- ISSN
- 0022-0000 (ISSN-L)
- OpenAlex
- W1966741850
- Cited by
- 892
- References
- 0
- Citations by year
- 2026: 36 · 2025: 94 · 2024: 100 · 2023: 124 · 2022: 161 · 2021: 163 · 2020: 71 · 2019: 53 · 2018: 27 · 2017: 19 · 2016: 21 · 2015: 12 · 2014: 10 · 2013: 1
- FWCI
- 20.60
- Type
- journal article
- Language
- en
- Open access
- bronze
- doi.org
- Licence
- Locations
- Journal of Computer and System Sciences (publishedVersion)
- Topics
- Physical Sciences › Computer Science › Artificial Intelligence › Security and Verification in Computing
- Physical Sciences › Computer Science › Signal Processing › Advanced Malware Detection Techniques
- Physical Sciences › Computer Science › Computer Networks and Communications › Network Security and Intrusion Detection
- Keywords
- emerging threats, malware, malware protection, software vulnerabilities, hardware vulnerabilities, network vulnerability, vulnerability exploitation, attack patterns, social media security, cloud security, smartphone security, critical infrastructure security
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