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fraud detection

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6 followers·54 articles

fraud detection

#fraud-detection·6 followers·54 articles

fraud detection

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EmilyTechWriter

EmilyTechWriter

emilytechwriter.hashnode.dev·Jul 14, 2025

Jul 14, 2025

AI ML for Fraud Detection in Banking and Finance

Fraud is one of the biggest threats in the banking and finance world. It leads to heavy losses and breaks trust. To fight it, banks and financial firms are turning to advanced technologies. One of the most powerful tools today is AI ML for Fraud Dete...

AI ML for Fraud Detection in Banking and Finance

Discuss·3 reads

Daries

dariesmarshal.hashnode.dev·Jul 12, 2025

Jul 12, 2025

Synthetic Identity Laundering in Cross-Border Trade Platforms:

Why This Matters: As financial institutions enhance KYC and transaction monitoring tools, criminals are now using synthetic identities not just for consumer fraud, but to infiltrate international trade platforms, mask the true origin of goods, and la...

Synthetic Identity Laundering in Cross-Border Trade Platforms:

Discuss·10 reads

Globalcompliance

Linda Athanasiadou

Linda Athanasiadou

lindaathanasiadou.hashnode.dev·Jul 08, 2025

Jul 08, 2025

The Psychology of Scam Victims: Why Even Professionals Get Deceived

By Linda Athanasiadou, expert in fraud and scam prevention, audit, anti-money laundering (AML) I’ve spent years working with companies that pride themselves on control, risk mitigation, and financial integrity. And yet, some of the most sophisticated...

Discuss·1 read

LindaAthanasiadou

Raptorxai

raptorxai.hashnode.dev·Jun 19, 2025

Jun 19, 2025

Agentic AI in AML — Myth vs Reality

Money laundering remains a major challenge for the global financial system, requiring constant vigilance to ensure that illicit funds do not flow unchecked. Anti-money laundering (AML) strategies have traditionally relied on human expertise and rule-...

Agentic AI in AML — Myth vs Reality

Discuss·1 read

Sanjayram

fraud-detection-end2end.hashnode.dev·Jun 14, 2025

Jun 14, 2025

"Building a Production-Grade Insurance Fraud Detection System with Streamlit, XGBoost, and MLOps" slug: insurance-fraud-detection-mlops

excerpt: "Learn how to build a complete fraud detection pipeline using Python, XGBoost, joblib, Streamlit, and MLOps principles. From data preprocessing to real-time dashboards—this guide walks you through it all."tags: machine-learning streamlit ...

"Building a Production-Grade Insurance Fraud Detection System with Streamlit, XGBoost, and MLOps"
slug: insurance-fraud-detection-mlops

Discuss·3 reads

Brady Jack

accelerating-fraud-prevention-in-bfsi.hashnode.dev·Jun 12, 2025

Jun 12, 2025

Accelerating Fraud Prevention in BFSI Through Scalable AI Frameworks

As fraud evolves, AI in BFSI brings agility through scalable AI models, predictive analytics, and agentic orchestration. Financial institutions deploy cloud-native solutions and multi-cloud strategies with microservices transformation and event-drive...

Discuss·1 read

Pavit Kaur

datapipelining.hashnode.dev·Jun 03, 2025

Jun 03, 2025

Real-Time vs Near Real-Time: What’s the Difference?

How fast is fast enough? If you’ve worked with data systems or even read about them, you’ve probably come across the terms real-time and near real-time. They sound similar and they’re often used interchangeably, but the difference between them actual...

Discuss·3 reads

Maiko Casper

mrobleswork.hashnode.dev·May 27, 2025

May 27, 2025

Crate App Scam Follow-Up: Umicas.net Exposed as Ad Fraud Trap Targeting Tech Workers

Back in March 2025, I shared my experience with a suspicious job opportunity from a company called Crate App. Since then, I’ve discovered that I wasn’t alone, not by a long shot. Not only have others reached out with the same email scam, but the so-c...

Crate App Scam Follow-Up: Umicas.net Exposed as Ad Fraud Trap Targeting Tech Workers

Discuss·1 read

Anastasiia Basiuk

Anastasiia Basiuk

ecommercetech.hashnode.dev·May 21, 2025

May 21, 2025

Chargebacks, Bots, and Account Takeovers: A Guide to eCommerce Fraud Types

As global online retail continues to grow, so does the scale and sophistication of eCommerce fraud. The convenience of digital shopping has brought an influx of customers and a rise in fraudulent activity targeting online stores. From stolen credit c...

Discuss·3 reads

Raptorxai

raptorxai.hashnode.dev·May 16, 2025

May 16, 2025

UAE Banking Fraud: The Hidden Costs, Regulatory Burdens, and the Urgent Need for Modern Risk Strategies

The UAE’s banking sector is navigating a critical juncture — on one side, the promise of digital innovation; on the other, the rising threat of sophisticated financial fraud. While the region continues to lead in real-time banking services and seamle...

UAE Banking Fraud: The Hidden Costs, Regulatory Burdens, and the Urgent Need for Modern Risk Strategies

Discuss·1 read

fraud detection