Fraud Detection


Fraud detection is a vital topic that applies to many industries including the financial sectors, banking, government agencies, insurance, and law enforcement, and more. Fraud endeavors have detected a radical rise in recent years, making this topic more critical than ever. Despite struggles on the part of the troubled organizations, hundreds of millions of dollars are lost to fraud each year. Because nearly a few samples confirm fraud in a vast community, locating these can be complex. Data mining and statistics help to predict and immediately distinguish fraud and take immediate action to minimize costs.

CTTVAE: Latent Space Structuring for Conditional Tabular Data Generation on Imbalanced Datasets

Add code
Feb 03, 2026
Viaarxiv icon

Anomaly Detection via Mean Shift Density Enhancement

Add code
Feb 03, 2026
Viaarxiv icon

Benchmarking Large Language Models for Zero-shot and Few-shot Phishing URL Detection

Add code
Feb 02, 2026
Viaarxiv icon

Autonomous Chain-of-Thought Distillation for Graph-Based Fraud Detection

Add code
Jan 30, 2026
Viaarxiv icon

EigenAI: Deterministic Inference, Verifiable Results

Add code
Jan 30, 2026
Viaarxiv icon

ECSEL: Explainable Classification via Signomial Equation Learning

Add code
Jan 29, 2026
Viaarxiv icon

HERS: Hidden-Pattern Expert Learning for Risk-Specific Vehicle Damage Adaptation in Diffusion Models

Add code
Jan 29, 2026
Viaarxiv icon

Trackly: A Unified SaaS Platform for User Behavior Analytics and Real Time Rule Based Anomaly Detection

Add code
Jan 30, 2026
Viaarxiv icon

Non-Intrusive Graph-Based Bot Detection for E-Commerce Using Inductive Graph Neural Networks

Add code
Jan 30, 2026
Viaarxiv icon

FedGraph-VASP: Privacy-Preserving Federated Graph Learning with Post-Quantum Security for Cross-Institutional Anti-Money Laundering

Add code
Jan 25, 2026
Viaarxiv icon