Anthony Bahn·4h 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·2d 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·2d agoComposing Fraud Rules at the Speed of the AttackAuthor: Fang Fang, Machine Learning & Decision Platform, AffirmA response icon1A response icon1
Vaibhav Shakya | Mr Neo·2d agoFraud Is a Network, Not a Transaction: Architecting Identity and Payment Graphs for FinTechA payment arrives for ₹48,000.A response icon1A response icon1
Rejoice Eseonu·3d agoWhen Customer Data Leaks, Where Does the Fraud Show Up? Analyzing the Finova Data BreachBy Rejoice Eseonu | Databeauty Tribe Business Challenge, Case 002
InGet Future ReadybyInnovify·3d agoWhy Money Mule Detection Needs a Graph: Patterns, Tooling and RolloutA mule account can pass KYC, keep a credible transaction history and move money in amounts that trip no threshold. Judged on its own, it…
InThe Learning RatebyNidhin·3d agoDon’t delete your outliers yet. In fraud, they’re the whole point.How to tell an error from a rare truth before you clean your data
Nicolette Lorato Nyoni·4d agoHow I Built a Real-Time Fraud & AML Detection Pipeline on AWS for $0DynamoDB Streams, Lambda, Terraform and Kafka, plus the three bugs that only showed up on real infrastructureA response icon1A response icon1
