Introduction: The growing prevalence of fraud and malware, fueled by increased online activity and digital transactions, has exposed the shortcomings of conventional detection systems, particularly in ...

A full-stack web application for detecting and visualizing potential fraud in UPI (Unified Payments Interface) transactions using machine learning. upi-fraud-detection/ ├── backend/ # Flask API, ML ...

Directory Structure upi-fraud-detection/ ├── backend/ # Flask API, ML model, database logic ├── frontend/ # HTML templates, static assets, JS scripts ├── ml/ # Notebooks, data, model files, feature ...

Abstract: As the digital payments in India have been rapidly increasing, the Unified Payments Interface (UPI) is one of the most sought-after methods of financial operations. Nevertheless, with this ...

ABSTRACT: Improved accuracy in predicting corporate financial fraud significantly enhances regulatory efficiency and market stability. However, detecting increasingly sophisticated fraud patterns ...

Dec. 17 (UPI) --U.S. prosecutors accused Tricolor Holdings executives of running a yearslong fraud scheme that rocked the banking industry earlier this year. An indictment unsealed Wednesday by the ...

Invictus Growth Partners has made a $63 million growth-equity investment to take control of Informed.IQ, a provider of artificial intelligence-powered verification and fraud prevention services to ...

Two-year-old Tofu is using AI to cross-reference social media profiles and verify applicant’s identity. A new partnership with ATS provider Gem and a $5 million seed fundraise should bring their HR ...

Improved accuracy in predicting corporate financial fraud significantly enhances regulatory efficiency and market stability. However, detecting increasingly sophisticated fraud patterns remains ...