72 matches found
beelzebub
Beelzebub Deception Runtime Framework Beelzebub is an open-source deception runtime that deploys adaptive, LLM-powered decoy services across SSH, HTTP, TCP, TELNET, and MCP protocols. It goes beyond passive honeypots by actively engaging attackers in realistic interactions, collecting high-fideli...
public-research
Public Research Open source research and talks on threat intelligence, fingerprinting, and fraud detection. Talks 10/25/2024 - Anti-Fraud W3 Community Group - An Emprical Analysis of Residential Proxies 03/27/2025 - Anti-Fraud W3 Community Group - Mitigating Fingerprint Impersonation 10/23/2025...
Agentic Commerce Bench: Measuring Fraud Detection for Agents That Spend Money
AI agents now hold spend authority and settle payments without per-action human confirmation. The resulting loss is often not a security failure: a counterparty with the correct domain, the correct settlement address and a genuinely delivered service can charge more than it should, and no check...
SR-Fraud: An Outcome-Supervised Reflective LLM Agent Framework for Non-Stationary Payment Fraud Detection
Real-time payment fraud detection is a non-stationary streaming prediction problem: adversaries adapt before supervised labels mature, and localized burst attacks can cause losses before retraining. Production systems typically rely on tabular classifiers and rules, which can struggle to capture...
Mitigating Explanation Leakage in Financial Fraud Detection Systems
Financial fraud detection relies heavily on centralized machine learning models. This creates serious data privacy risks. Federated Learning FL decentralizes data processing, but financial regulations still require models to be transparent. This means using Explainable AI XAI tools such as...
QuantumChain: Blockchain-Backed Quantum Federated Learning for Financial Fraud Detection
Financial fraud detection is challenged by decentralized data, severe class imbalance, and privacy constraints. This paper presents QuantumChain, a secure Quantum Federated Learning QFL framework that combines hybrid quantum-classical neural networks, encrypted federated aggregation,...
Piercing Gilbreath'S Conjecture: From Deep Number Theory Insights to Fintech and Cybersecurity
I propose a new methodology to attack the fascinating Gilbreath's conjecture about prime numbers, first posted in 1878 and unsolved to this day. The problem statement is rudimentary: kids can understand it. However, despite decades of research, almost no progress has been made. This paper changes...
SAGE: Scalable Automatic Gating Ensemble for Confident Negative Harvesting in Fraud Detection
Music streaming fraud, where bad actors artificially inflate stream counts to manipulate chart rankings and royalty payments, poses a significant threat to streaming services and legitimate content creators. Traditional fraud detection approaches struggle with a critical challenge: many legitimat...
Integrating Log-Based Security Analytics in Agile Workflows: A Real-World Experience Report
Modern organizations increasingly rely on log data and monitoring signals to protect products against account takeovers and abuse, yet integrating security analytics into fast-moving Agile workflows remains challenging. While it is important to understand how security practices are developed and...
Scalable and Verifiable Federated Learning for Cross-Institution Financial Fraud Detection
The global financial ecosystem confronts a critical asymmetry: while fraud syndicates operate as borderless, distributed networks, banking institutions remain constrained by regulatory data silos, limiting visibility into cross-institutional threat patterns under strict privacy laws such as GDPR...
LLM-Assisted Authentication and Fraud Detection
User authentication and fraud detection face growing challenges as digital systems expand and adversaries adopt increasingly sophisticated tactics. Traditional knowledge-based authentication remains rigid, requiring exact word-for-word string matches that fail to accommodate natural human memory...
A High-Recall Cost-Sensitive Machine Learning Framework for Real-Time Online Banking Transaction Fraud Detection
Fraudulent activities on digital banking services are becoming more intricate by the day, challenging existing defenses. While older rule driven methods struggle to keep pace, even precision focused algorithms fall short when new scams are introduced. These tools typically overlook subtle shifts ...
FiD-QAE: A Fidelity-Driven Quantum Autoencoder for Credit Card Fraud Detection
Credit card fraud detection is a critical task in financial security, as fraudulent transactions are rare, highly imbalanced, and often resemble legitimate ones. A wide range of classical machine learning methods, as well as more recent quantum machine learning approaches, have been investigated ...
PromoGuardian: Detecting Promotion Abuse Fraud with Multi-Relation Fused Graph Neural Networks
As e-commerce platforms develop, fraudulent activities are increasingly emerging, posing significant threats to the security and stability of these platforms. Promotion abuse is one of the fastest-growing types of fraud in recent years and is characterized by users exploiting promotional activiti...
AutoML in Cybersecurity: An Empirical Study
Automated machine learning AutoML has emerged as a promising paradigm for automating machine learning ML pipeline design, broadening AI adoption. Yet its reliability in complex domains such as cybersecurity remains underexplored. This paper systematically evaluates eight open-source AutoML...
Akamai Is the 2025 Customers' Choice in Online Fraud Detection
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Fraud Detection and Risk Assessment of Online Payment Transactions on E-Commerce Platforms Based on LLM and GCN Frameworks
With the rapid growth of e-commerce, online payment fraud has become increasingly complex, posing serious threats to financial security and consumer trust. Traditional detection methods often struggle to capture the intricate relational structures inherent in transactional data. This study presen...
Semi-Supervised Supply Chain Fraud Detection with Unsupervised Pre-Filtering
Detecting fraud in modern supply chains is a growing challenge, driven by the complexity of global networks and the scarcity of labeled data. Traditional detection methods often struggle with class imbalance and limited supervision, reducing their effectiveness in real-world applications. This...
Risks & Benefits of LLMs & GenAI for Platform Integrity, Healthcare Diagnostics, Cybersecurity, Privacy & AI Safety: a Comprehensive Survey, Roadmap & Implementation Blueprint
Large Language Models LLMs and generative AI GenAI systems such as ChatGPT, Claude, Gemini, LLaMA, and Copilot, developed by OpenAI, Anthropic, Google, Meta, and Microsoft are reshaping digital platforms and app ecosystems while introducing key challenges in cybersecurity, privacy, and platform...
An Attack Method for Medical Insurance Claim Fraud Detection Based on Generative Adversarial Network
Insurance fraud detection represents a pivotal advancement in modern insurance service, providing intelligent and digitalized monitoring to enhance management and prevent fraud. It is crucial for ensuring the security and efficiency of insurance systems. Although AI and machine learning algorithm...