Research on financial data anomaly detection and intelligent auditing system combined with machine learning

With the increasing complexity and informatization of enterprise financial activities, the traditional auditing methods have gradually exposed the problems of low efficiency, poor accuracy, and heavy manual reliance in the face of large-scale, high-dimensional, and diversified financial data. In order to improve the intelligence and automation level of financial anomaly detection, this paper proposes a research framework of financial data anomaly detection and intelligent auditing system combined with machine learning technology. By constructing an analysis process that includes data preprocessing, feature engineering, anomaly detection modeling and system integration modules, this paper designs an efficient audit support system that realizes rapid identification and accurate positioning of abnormal transactions, financial fraud and other behaviors. The empirical results show that the system has good detection performance and scalability when dealing with real enterprise data, which is significantly better than the traditional rule-driven auditing method. This study provides theoretical support and practical path for the development of intelligent auditing technology, and also provides an important technical guarantee for enterprise risk control and financial compliance management.

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Publication Details

Journal
IET conference proceedings.
Published
2025-10-01
DOI
https://doi.org/10.1049/icp.2025.3130
Primary Topic
Anomaly Detection Techniques and Applications
Type
article
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article

Research on financial data anomaly detection and intelligent auditing system combined with machine learning

Minghao Bai, Hua Fan
IET conference proceedings.
Anomaly Detection Techniques and Applications
article

Research on financial data anomaly detection and intelligent auditing system combined with machine learning

Minghao Bai, Hua Fan
article en

Abstract

With the increasing complexity and informatization of enterprise financial activities, the traditional auditing methods have gradually exposed the problems of low efficiency, poor accuracy, and heavy manual reliance in the face of large-scale, high-dimensional, and diversified financial data. In order to improve the intelligence and automation level of financial anomaly detection, this paper proposes a research framework of financial data anomaly detection and intelligent auditing system combined with machine learning technology. By constructing an analysis process that includes data preprocessing, feature engineering, anomaly detection modeling and system integration modules, this paper designs an efficient audit support system that realizes rapid identification and accurate positioning of abnormal transactions, financial fraud and other behaviors. The empirical results show that the system has good detection performance and scalability when dealing with real enterprise data, which is significantly better than the traditional rule-driven auditing method. This study provides theoretical support and practical path for the development of intelligent auditing technology, and also provides an important technical guarantee for enterprise risk control and financial compliance management.

IET conference proceedings.Vol. 2025(25)
Dalian University of Technology (CN), Dalian University (CN)
Openalex Percentile: Top 84%
Anomaly Detection Techniques and Applications
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Research on financial data anomaly detection and intelligent auditing system combined with machine learning — Minghao Bai, Hua Fan · IET conference proceedings. (2025) | TGRS Research Map | TGRS