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ArticlePeer ReviewedOpen AccessPlagiarism Passed
Paper ID:IJSREM62492

Cyber Threats Identification in Financial Organization using Machine Learning

Stream/Area:

-

Subject:

-

Paper ID:

IJSREM62492

Volume:

10 |

5 |

May 2026

Pages:

1-7

Publication Frequency:

Monthly (12 issues per year)

DOI
Digital Object Identifier
10.55041/IJSREM62492

License:International Journal of Scientific Research in Engineering and Management follows the Creative Commons Attribution 4.0 (CC BY 4.0) License, allowing free use and distribution with proper attribution.

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Authors

DK

Dr..Bala K

Department of Computer Science and Engineering

Bharath Institute of Higher Education and Research, Chennai,India.

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NNR

Naredla Naveen Reddy

Department of Computer Science and Engineering

Bharath Institute of Higher Education and Research, Chennai,India.

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MM

Muthineni Maruthi

Department of Computer Science and Engineering

Bharath Institute of Higher Education and Research, Chennai,India.

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MV

Muthineni Vamshi

Department of Computer Science and Engineering

Bharath Institute of Higher Education and Research, Chennai,India.

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Abstract

The rapid growth of digital financial systems has significantly increased the exposure of financial organizations to various cyber threats, including fraud, phishing, malware, and unauthorized access. Traditional security mechanisms are often insufficient to detect sophisticated and evolving cyberattacks in real time. This paper proposes a machine learning-based cyber threat detection system designed to identify malicious activities in financial environments. The system utilizes historical cybersecurity data such as transaction records, user behavior, and network activity to train predictive models capable of detecting anomalies and potential threats. Various machine learning algorithms, including Logistic Regression, Random Forest, Support Vector Machine, and XGBoost, are implemented to analyze complex patterns in the data and classify activities as normal or malicious. The proposed system demonstrates high detection accuracy and robustness through effective data preprocessing, feature selection, and model training techniques. Performance evaluation using metrics such as accuracy, precision, recall, and F1-score indicates that the system can reliably detect cyber threats while minimizing false positives. The integration of the model into a real-time monitoring framework enables continuous surveillance of financial systems and early detection of security breaches. The results highlight the effectiveness of machine learning in enhancing cybersecurity and protecting sensitive financial data. This approach provides a scalable and intelligent solution for financial organizations to strengthen their defense mechanisms against evolving cyber threats.

KEYWORDS

Keywords — Cybersecurity Machine Learning Cyber Threat Detection Financial Organizations Intrusion Detection Anomaly Detection Data Security Random Forest XGBoost Artificial Intelligence

Cite This Article

Dr..Bala K, Naredla Naveen Reddy, Muthineni Maruthi, Muthineni Vamshi, "Cyber Threats Identification in Financial Organization using Machine Learning," International Journal of Scientific Research in Engineering and Management, vol. 10, no. 5, pp. 1-7, May 2026. https://doi.org/10.55041/IJSREM62492

Full Article/Conclusion

A.    System Deployment and Real-Time Monitoring The final stage of the proposed work involves deploying the trained model into a real-time cybersecurity monitoring system. The threat detection system can be integrated into a web-based dashboard or security platform that allows administrators to monitor system activity and detect threats instantly. Visualization tools such as graphs and alert dashboards can be used to display suspicious activities, attack trends, and system performance. This helps security teams quickly understand and respond to potential threats. Such a system supports financial institutions in strengthening their cybersecurity infrastructure and improving decision-making processes. Cyber threat levels can be represented using a risk scoring mechanism, where higher scores indicate a greater likelihood of malicious activity. This enables organizations to prioritize critical threats and take immediate action to protect sensitive financial data and maintain system integrity.

References

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Publication Date

5/5/2026

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Double-Blind Peer Review

Review Rounds: 2

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