Predictive Analytics in Fraud Detection
Abstract
Predictive analytics is a powerful data-driven technique that leverages data, algorithms, and machine learning to identify the probability of future outcomes based on historical data. It represents a paradigm shift in the fight against fraud. It is an invaluable tool that has begun revolutionizing the world of fraud prevention. By transforming data into actionable intelligence, it empowers organizations to anticipate threats, streamline operations, and protect their assets with unprecedented precision. Predictive analytics in fraud detection have revolutionized the way financial institutions preemptively address and mitigate cyber threats, reducing the incidence of breaches and saving millions in potential losses. By examining historical data, such as transaction records, customer behavior, and external economic indicators, predictive models can identify anomalies that deviate from typical patterns. In this paper, we examine the multifaceted impact of predictive analytics on the fight against fraud or deceitful online activities.
How to Cite This Article
Matthew NO Sadiku, David Padi, Janet O Sadiku (2026). Predictive Analytics in Fraud Detection . International Journal of Management and Organizational Research (IJMOR), 5(3), 16-23. DOI: https://doi.org/10.54660/IJMOR.2026.5.3.16-23