arXiv:2606. 10393v1 Announce Type: new Abstract: Credit-card fraud detection is difficult because fraudulent transactions are rare, costly, and unevenly distributed.
By Xiao Han, Chenyu Wu
arXiv:2606. 25007v1 Announce Type: new Abstract: Financial fraud detection in digital banking requires reasoning over multiple heterogeneous event streams -- transactions, login sessions, risk signals -- that individually appear benign but collectively reveal fraudulent patterns.
By Mohammadamin Dashti Moghaddam, Nick Sciarrilli
arXiv:2607. 19266v1 Announce Type: cross Abstract: Fraud detection systems must scale with rising transaction volume while remaining explainable and reviewable.
By Rahil Sharma
arXiv:2609.07100v1 Announce Type: cross
Abstract: Credit card fraud detection typically relies on tabular features, while repeated attributes can also provide useful relational signals. This paper pr...
By Qinwen Yan
arXiv:2607. 07573v1 Announce Type: new Abstract: Assigning Common Weakness Enumeration (CWE) categories to Common Vulnerabilities and Exposures (CVE) records remains an important but largely manual step in vulnerability analysis.
By Ana Schwengber Kelm, Christian Bockermann, J\"org Frochte
arXiv:2607. 26368v1 Announce Type: cross Abstract: Financial disclosures contain numerical claims, temporal statements, entity references, policy commitments, and risk descriptions that may conflict in qualitatively different ways.
By Aman Kumar, Lasitha Vidyaratne, Dipanjan D Ghosh, Arnab Chakrabarti, Ahmed K Farahat
Assigning Common Weakness Enumeration (CWE) categories to Common Vulnerabilities and Exposures (CVE) records remains an important but largely manual step in vulnerability analysis. We study this task as a text classification problem and compare two modelling choices: a \emph{multi-class} formulation that predicts a single CWE per CVE and a \emph{multi-label} formulation that allows multiple assignments.
arXiv:2609.14234v1 Announce Type: cross
Abstract: Financial fraud in corporate transaction networks has grown more coordinated and harder to detect with rule-based engines and with classical learning...
By Sergei, Komarov
Financial disclosures contain numerical claims, temporal statements, entity references, policy commitments, and risk descriptions that may conflict in qualitatively different ways. Detecting a conflict is only the first step: review workflows may also need to determine its type, since numerical, temporal, referential, factual, and normative inconsistencies require different evidence and downstream checks.
arXiv:2507. 14706v2 Announce Type: replace-cross Abstract: Detecting fraudulent credit card transactions remains a significant challenge, due to the extreme class imbalance in real-world data and the often subtle patterns that separate fraud from legitimate activity.
By Claudio Giusti, Luca Guarnera, Mirko Casu, Sebastiano Battiato
arXiv:2608.24551v1 Announce Type: cross
Abstract: Machine learning models are widely used in financial fraud and credit-risk detection, yet their adversarial robustness remains difficult to evaluate...
By Xitong Zeng, Zhaoge Bi, Yitian Yang, Huaming Chen, Quan Z. Sheng
arXiv:2608. 15761v1 Announce Type: cross Abstract: Edge-IIoTset is the reference benchmark for machine-learning intrusion detection in the industrial Internet of Things, and results reported on it cluster above 99%.
By Mostafa M. Galal