AI-Driven Financial Auditing in Modern Banking: An Advanced Data-Driven Machine Learning Framework for Predictive Financial Intelligence, Real-Time Fraud Detection, and Automated Risk Monitoring
Adil, Muhammad, Waheed, Abdul, Arzu, Farah, Amjad, Amina, Adil, Fazle
- ISSN / E-ISSN
- 3006-2284 / 3006-0982
- DOI
- 10.63544/jbii.v5i5.185 ↗
- Volume · Issue · Pages
- 5 · 5 · —
- Publisher
- JBII
- Article URL
- https://insightfuljournals.com/index.php/JBII/article/view/1... ↗
- Article details
- Unverified
Publication date (each date has its type and source)
26 May 2026
Publisher publication date · source: Journal websites (OAI-PMH feeds of Open Journal Systems)
| Type | Date | Source |
|---|---|---|
| Publisher publication date | 26 May 2026 | Journal websites (OAI-PMH feeds of Open Journal Systems) |
Keywords (as given): Artificial Intelligence; Financial Auditing; Machine Learning; Fraud Detection; Predictive Financial Intelligence; Automated Risk Monitoring; Banking Analytics; XGBoost
HEC Status at Publication Not the journal's current status
HEC Status at PublicationConclusive
HEC status at publication
Recognized
Y
Based on the recorded HEC dataset applicable to the article's publication date. Listed as Y in the HEC list for HEC 2026-27.
- Journal
- Journal of business insight and innovation
- Publication date used
- 26 May 2026 (Publisher publication date)
- Applicable HEC period
- HEC 2026-27 (version 1) · 01 Apr 2026 – 31 Dec 2027
- Category
- Y
- Recognition status
- Recognized (OK_RECORD_FOUND)
- Source
- HEC Recognized National Research Journals, V 4.0 page 20, row 191
- Verification status
- Verified against source · last verified 21 Sep 2026
Informational only. HJRS.com.pk is independent and is not an official HEC website: confirm with the source document.