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 Special Issue on The Sustainable Development Goals

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Call For Paper:

Volume 8 , Oct

Issue 8

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Deadline:

31 Oct 2025

Vol. 9,  Special Issue (Bi-yearly)



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AN INTELLIGENT AI-LED BLOCKCHAIN FRAMEWORK FOR FRAUD DETECTION AND PAYMENT INTEGRITY IN ONLINE TRANSACTIONS

Abstract

The rapid digitalization of financial systems has led to an exponential rise in electronic transactions—andacorresponding escalation in sophisticated online fraud. Traditional machine-learning models, while effective at identifyinganomalous behavior, suffer from low interpretability, mutable evidence logs, and difficulty in maintaining integrity duringdisputeinvestigations. This paper proposes an AI-led blockchain-based framework designed to achieve high-recall frauddetection,explainable decision reasoning, and tamper-proof evidence management. The architecture integrates a cost-sensitiveensemblemodel for rare-event detection, an explainable AI layer for transparent reasoning, and a permissioned blockchainledgerforimmutable evidence anchoring and dispute-resolution tracking. Performance targets emphasize sub-second real-timeprocessingand verifiable audit trails that meet regulatory expectations for accountability and transparency. The proposed frameworkaimstoadvance payment-integrity assurance by combining the predictive power of artificial intelligence with the trust guaranteesofblockchain technology. Keywords: Artificial Intelligence, Blockchain, Fraud Detection, Explainable AI, Financial Transactions, Payment Integrity,Tamper-Proof Evidence, Real-Time Analytics

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Computer Science ,Electronics, Electrical  Engineering Information Technology, Civil, Computer Science and Engineering , Mechanical, Mechanical-Sandwich Petroleum, Production Instrumentation & Control, Automobile ,Chemical, Electronics Instrumentation& Control, Electronics & Telecommunication  Submit paper at oaijse@gmail.com



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