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Juwaria Naaz

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Review Open access 2026

Cloud-Native Event-Driven Orchestration Architecture for Real-Time Fraud and Sanctions Screening

The rapid digital transformation of financial services has significantly increased transaction volumes and complexity, exposing financial institutions to growing risks such as fraud, money laundering, identity theft, terrorist financing, and sanctions violations. Traditional centralized fraud detection systems are unab...

Juwaria Naaz, Hani Patel, Zaheer Syed · 1 citation

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