ANALISIS PEMBUATAN SISTEM ANTIFRAUD PADA STARTUP FINTECH, KHUSUSNYA PEER-TO-PEER LENDING

Authors

  • Andre Pratama Adiwijaya Universitas Gunadarma
  • Wisnu Sukma Maulana Universitas Gunadarma

DOI:

https://doi.org/10.56127/juit.v2i3.1188

Keywords:

Predictive Analytics, Fintech, Antifraud, Golang, Peer to peer Lending

Abstract

Fintech startups, especially those in the peer-to-peer lending model, have major challenges regarding security risks and fraud. Therefore, this research aims to analyze the creation of an effective antifraud system to increase transaction security on peer-to-peer lending platforms. By understanding the characteristics of possible fraud and applying advanced technology, it is hoped that this system can provide better protection against security risks.

References

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Lee, C. et al. (2020). "Big Data Analytics for Fraud Detection in Fintech: A Case Study of P2P Lending Platforms."Journal of Data Science and Applications, 8(1), 78-94.

Regulatory Authority for Fintech Security. (2022). "Guidelines for Ensuring Security in Peer-to-Peer Lending Platforms."

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Vismara, S. (2016). Information cascades among investors in equity crowdfunding. Entrepreneurship Theory and Practice, 40(4), 771-788.

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Published

2023-09-30

How to Cite

Andre Pratama Adiwijaya, & Wisnu Sukma Maulana. (2023). ANALISIS PEMBUATAN SISTEM ANTIFRAUD PADA STARTUP FINTECH, KHUSUSNYA PEER-TO-PEER LENDING. Jurnal Ilmiah Teknik, 2(3), 69–76. https://doi.org/10.56127/juit.v2i3.1188

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