MapSocket·1h agoCatching fake GPS before it becomes a fake check-inIf your app pays, rewards or trusts people based on where they are (a delivery marked done, a shift clocked in, a store visit counted)…
Abhishek Sharma·22h agoFraud Decisions Under 100 msDesigning real-time risk scoring with Pub/Sub, Dataflow, Bigtable, and Vertex AI
Mathcube·1d agoBenford’s Law: Why So Many of the World’s Numbers Start With 1The digit test forensic accountants run on embezzlers could never judge the 2020 vote, and one logarithmic ruler explains both.A response icon1A response icon1
Rebhaderwerdegang·1d agoLet’s Understand if Beneish M score fails and if so how ?Fraud Detection Techniques Series — Day 9
InTowards AIbyGavriliuc Vlada·3d agoFive Caught Cases Don’t Make a Good Fraud DetectorA US Department of Labor notice asks vendors to “show us an employer trying to game the system.” I ran some numbers on what a demo like…A response icon1A response icon1
Anthony Bahn·5d agoHow to Audit Drupal Commerce Orders for FraudTo audit Drupal Commerce orders for fraud, upgrade first, preserve your logs, then search for four patterns: placed orders with no payment…
Gene Marks·6d agoHow Community Banks And Credit Unions Are Using AIA growing number of credit unions and community banks are rolling out AI platforms to help them better manage their firms.
InAffirm Tech BlogbyAffirm Technology·Nov 3Composing Fraud Rules at the Speed of the AttackAuthor: Fang Fang, Machine Learning & Decision Platform, AffirmA response icon2A response icon2
Vaibhav Shakya | Mr Neo·Nov 3Fraud Is a Network, Not a Transaction: Architecting Identity and Payment Graphs for FinTechA payment arrives for ₹48,000.A response icon1A response icon1
