Fraud Detection

24 posts · 9 sources

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CloudflareBlog1w

Follow the thread: a new dashboard to investigate account abuse

ElasticBlog3w

SNAP payment error detection: how Elastic helps US states beat the FY2028 penalty

QdrantBlog9 Jan

Building real-time multimodal similarity search in Flipkart Trust & Safety with Qdrant

ConfluentBlog30 Sept

How Real-Time Streaming Prevents Fraud in Banking & Payments

StripeBlog11 Sept

Workflows: Automate compliance safeguards by flagging transactions

StripeBlog10 Jul

Workflows: Creating early fraud alerts for streamlined refunds

GrabBlog9 Oct

Leveraging RAG-powered LLMs for analytical tasks

CloudflareBlog23 Sept

Introducing Ephemeral IDs: a new tool for fraud detection

GrabBlog2 Aug

Unsupervised graph anomaly detection - Catching new fraudulent behaviours

ConfluentBlog26 Apr

Fraud Prevention Reinvented with Data Streaming & Machine Learning

StripeBlog29 Mar

How we built it: Stripe Radar

CloudflareBlog15 Mar

Announcing Cloudflare Fraud Detection

GrabBlog5 Jan

Graph service platform

GrabBlog24 Nov

Graph for fraud detection

GrabBlog30 Jun

Graph Networks - 10X investigation with Graph Visualisations

MilvusBlog20 Jun

Zhentu - the Photo Fraud Detector Based on Milvus

GrabBlog28 Apr

Graph Networks - Striking fraud syndicates in the dark

ShopifyBlog11 Feb

Shopify's Playbook for Scaling Machine Learning

ConfluentBlog9 Apr

Using Stream Processing to Prevent Fraud and Fight Account Takeovers

MetaBlog13 Dec

Fighting Abuse @Scale 2019 recap