Explore how data science transforms blockchain analysis, enhancing crypto security, scalability, and market insights.

Abstract: Modern-day online banks need effective fraud detection platforms because of increased cyber threats in current times. The current methods lack success in detecting recent fraud strategies so ...

A reassessment team has visited East Kameng district in Arunachal following allegations of a multi-crore compensation scam linked to the ambitious Frontier Highway Project in Arunachal Pradesh. The ...

Facilitating earlier diagnosis and more precise treatment for patients with inflammatory diseases. This is the goal as the X-HiDE research project at örebro University in Sweden now enters its next ...

In the complex world of financial compliance, one of the toughest challenges has been the Know Your Business (KYB) process. This essential step ensures businesses are legitimate and meet strict ...

Calley is a professional calling and communication app designed to streamline phone communications with advanced features like calling list management, YouTube video integration, WhatsApp connectivity ...

fraud-detection-project/ ├── README.md ├── requirements.txt ├── config.yaml ├── Makefile ├── data/ │ ├── raw/ # input CSV (synthetic credit card transactions) │ └── processed/ # feature-ready datasets ...

ECB turns to AI startup for fraud detection for digital euro The European Central Bank (ECB) has selected Portugal-based startup Feedzai to provide fraud detection and prevention for its digital euro.

(The Center Square) – A multi-agency investigation has uncovered massive immigration fraud in the Minneapolis and St. Paul region, federal authorities said. Federal investigators with U.S. Citizenship ...