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.
arXiv:2604.08649v2 Announce Type: replace-cross Abstract: Modern financial systems generate vast quantities of transactional and event-level data that encode rich economic signals. This paper present...
arXiv:2606. 17555v1 Announce Type: cross Abstract: Banks simultaneously face signature-based fraud (card-not-present attacks, account takeover, ATM cloning) and behavioural financial crime (structuring, layering, mule networks, business email compromise) -- two threat families with fundamentally different detection requirements.
arXiv:2606. 10393v1 Announce Type: new Abstract: Credit-card fraud detection is difficult because fraudulent transactions are rare, costly, and unevenly distributed.
The paper presents a method for early detection of fraudulent memecoins (rug pulls) on the Solana blockchain, using a dataset of 6.4 million tokens collected over seven months. It shows that most rug pulls occur within an hour of launch and that classic machine learning models, especially Gradient Boosting (XGBoost), can reliably predict them using only the first five minutes of trading data. Cross‑platform data fusion between PumpFun and Raydium further improves detection by reducing domain shift.
arXiv:2608. 20271v1 Announce Type: new Abstract: The rapid proliferation of memecoins on blockchain platforms has increased the risk of fraudulent activities, particularly rug pulls.
arXiv:2607. 19266v1 Announce Type: cross Abstract: Fraud detection systems must scale with rising transaction volume while remaining explainable and reviewable.
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...
arXiv:2607. 19350v1 Announce Type: new Abstract: Financial institutions face significant challenges in detecting sophisticated money laundering patterns, such as smurfing and layering, due to extreme data imbalance (0.
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...
SR‑Fraud is a framework that uses a frozen, stateless LLM agent to score transactions in real time while an offline reflection agent proposes boundary hypotheses based on matured errors. The system then verifies these hypotheses deterministically before updating its knowledge state. On a production payment‑fraud benchmark, SR‑Fraud outperforms both static and periodically retrained CatBoost models and successfully detects an emerging fraud burst.
arXiv:2607. 13469v1 Announce Type: cross Abstract: The banking sector increasingly relies on automated systems to monitor electronic transactions for signs of fraud, yet conventional rule-based approaches struggle with high false-positive rates and offer no justification for their outputs, limiting their utility for compliance teams.
arXiv:2607. 00477v1 Announce Type: new Abstract: A total of seven categorical encoding methods were tested on the IEEE-CIS fraud benchmark dataset (590,540 records, 3.