Automated Bank Transaction And Information Security System Simulation (A Study Of Zenith Bank Nigeria):- Ukachu Anderson
ABSTRACT
When
working with data such as financial transactions or user activity logs, in
domains with inherent privacy concerns, you will certainly run into problems
with data protection and data availability. Among possible approaches to cope
with these problems are data anonymization and data simulation. One of
essential advantages in favor of data simulation is complete separation from
subject identification. In this paper, we present a multi-agent simulation
framework applicable in financial domain for transaction data generation. We
use the framework to create multiple simulation scenarios reproducing typical
fraudulent behavioral patterns and we evaluate its applicability on the task of
Anti Money Laundering (AML) by classification of fraudulent agents. The
proposed automated bank transaction and information security system simulation
will be implemented using Java programming language for designs and coding and
SQLite database management system for the database development. The research
methodology chosen for this research is Rapid Application Development (RAD).
This research is limited to the most common bank transactions like pay in and
withdrawal, transfer of funds, payment of bills etc., in Zenith bank Nigeria in
Abia State.
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UKACHU, A (2026). Automated Bank Transaction And Information Security System Simulation (A Study Of Zenith Bank Nigeria):- Ukachu Anderson. Mouau.afribary.org: Retrieved Mar 26, 2026, from https://repository.mouau.edu.ng/work/view/automated-bank-transaction-and-information-security-system-simulation-a-study-of-zenith-bank-nigeria-ukachu-anderson-7-2
ANDERSON, UKACHU. "Automated Bank Transaction And Information Security System Simulation (A Study Of Zenith Bank Nigeria):- Ukachu Anderson" Mouau.afribary.org. Mouau.afribary.org, 26 Mar. 2026, https://repository.mouau.edu.ng/work/view/automated-bank-transaction-and-information-security-system-simulation-a-study-of-zenith-bank-nigeria-ukachu-anderson-7-2. Accessed 26 Mar. 2026.
ANDERSON, UKACHU. "Automated Bank Transaction And Information Security System Simulation (A Study Of Zenith Bank Nigeria):- Ukachu Anderson". Mouau.afribary.org, Mouau.afribary.org, 26 Mar. 2026. Web. 26 Mar. 2026. < https://repository.mouau.edu.ng/work/view/automated-bank-transaction-and-information-security-system-simulation-a-study-of-zenith-bank-nigeria-ukachu-anderson-7-2 >.
ANDERSON, UKACHU. "Automated Bank Transaction And Information Security System Simulation (A Study Of Zenith Bank Nigeria):- Ukachu Anderson" Mouau.afribary.org (2026). Accessed 26 Mar. 2026. https://repository.mouau.edu.ng/work/view/automated-bank-transaction-and-information-security-system-simulation-a-study-of-zenith-bank-nigeria-ukachu-anderson-7-2