Financial Fraud Detection

Ask about this topic

Momentum

9 papers in the last four weeks, up 200% on the four weeks before. 0.1% of all new papers.

Jul 13Week of Sep 28
View on map

Latest papers 76

All topics
CardsList

  1. A Cognitive-Aware QML-CRL Framework for Detecting Affinity and Romance-Investment Fraud

    Oct 6, 2026Bibhas Adhikari, Ramya SrinivasanFinancial Fraud Detection

    Fujitsu Research of America, Inc., Santa Clara, CA, USA · Security Science Lab, Fujitsu Research of America, Santa Clara, CA 95054 Inc.

  2. Machine learning for journal entry testing: A type-aware evaluation of anomaly detectors under a review budget

    Oct 5, 2026Jan Gronewald, Michel Scherer, Nijat MehdiyevFinancial Fraud DetectionUnsupervised Anomaly Detection

    Saarland University, Campus, 66123, Saarbrücken, Germany · German Research Center for Artificial Intelligence (DFKI), Institute for Information Systems (IWi), Campus D3.2, 66123, Saarbrücken, Germany · Leipzig University, Grimmaische Straße 12, 04109, Leipzig, Germany

  3. Usefulness of Quantile-Aware Diffusion Modeling for Highly Imbalanced Tabular Data

    Oct 5, 2026Abu Talha, Peng Liu, Souradyuti PaulClass-Imbalanced LearningSynthetic Data Augmentation

    Indian Institute of Technology Bhilai, Durg, C.G. 491002, India · Loughborough University, Loughborough, LE11 3TU, United Kingdom

  4. Behavior-Grounded Semantic Enrichment for Financial Fraud Modeling and Reasoning

    Sep 28, 2026Linbo Shao, Huilin He, Yating Lou +1Synthetic Data GenerationFinancial Fraud Detection

    School of Computer Science and Technology, Tongji University, Shanghai, China

  5. Posterior Regimes and Latent Deception: Variational Bayesian Inference in Hidden Markov Models for Sequential Fraud Detection in Financial Transactions

    Sep 27, 2026Joseph Uririoghene Obukofe, Anthony O'Hare, Chioma Sandra DikeProbability CalibrationFinancial Fraud Detection

    Computing Science and Mathematics, Faculty of Natural Sciences, University of Stirling, Stirling FK9 4LA, Scotland, United Kingdom · University of Nottingham, Nottingham, NG7 2RD, United Kingdom

  6. Collaborative Synthetic Data for Privacy-Preserving Financial Fraud Detection Across Organizational Silos

    Sep 27, 2026Simeon Allmendinger, Domenique Zipperling, Burhanettin Bahadir Kibar +1Synthetic Data AugmentationSynthetic Data Generation

    University of Bayreuth, AI Responsibility Centre, and Fraunhofer FIT, Universitätstraße 30, 95447 Bayreuth, Germany · Technical University of Munich, Arcisstraße 21, 80333 Munich, Germany

  7. TNF based Spectral Embedding for Effective Application of Supervised Machine Learning Techniques in Automobile Insurance Fraud Detection

    Sep 27, 2026Rohan Yashraj Gupta, Lalith Srikanth Chintalapati, Satya Sai Mudigonda +2Financial Fraud DetectionSpectral Methods

    Department of Mathematics and Computer Science, Sri Sathya Sai Institute of Higher Learning, Vidyagiri, Puttaparthi, Andhra Pradesh, India.

  8. SR-Fraud: An Outcome-Supervised Reflective LLM Agent Framework for Non-Stationary Payment Fraud Detection

    Sep 23, 2026Xuwei Tan, Yao Ma, Xueru ZhangConcept DriftFinancial Fraud Detection

    Coinbase, Inc. · The Ohio State University

  9. FRAUDSkill: Structured Frozen-Weight Skill Optimization for Audio Anti-Fraud Detection

    Sep 16, 2026Chengxian Hu, Zhiming Ma, Mingjun Pan +9Financial Fraud DetectionAudio-Language Models

    People’s Public Security University of China · JD Technology · Peking University, Shenzhen +3

  10. DeFiFusion: Combining Transaction Events with Smart Contracts to Detect Price Manipulation Attacks

    Sep 12, 2026Rui Cao, Shaojing Fan, Liming Fang +3Financial Fraud DetectionDecentralized Finance

    School of Computer Science and Technology, Nanjing University of Aeronautics and Astronautics, China · Department of Electrical and Computer Engineering (ECE), National University of Singapore, Singapore · School of Aerospace Engineering, Nanjing University of Aeronautics and Astronautics, China +2

  11. GraphFAS: A Distributed System for Automated Graph Feature Generation and Selection in Industrial Transaction Networks

    Sep 8, 2026Yice Luo, Yun Zhu, Xi Chen +7Financial Fraud DetectionFeature Selection

    Ant Group Hangzhou, China · Nanjing University Nanjing, China

  12. Topological Fraud Detection in Latent Transaction Spaces

    Sep 8, 2026Avraham BourlaFinancial Fraud DetectionPrivacy-Preserving ML

  13. Population-Calibrated Graph Screening at 835-Million-Address Scale, with Label-Free Transfer to New Chains

    Sep 2, 2026Yury KorolevFinancial Fraud DetectionGraph Embedding

    AIDECISIONS, London

  14. CATeye: Coupled Attribute-Topology Invariance Learning for Voucher Abuse Detection

    Sep 1, 2026Tian Tian, Shuaicheng Niu, Hao Kuang +3Domain GeneralizationFinancial Fraud Detection

    Nanyang Technological University · Singapore · Lazada Inc. +3

  15. An Open-Source, Event-Driven Pipeline for Cryptocurrency Market Data: Ingestion, Forecasting, and On-Chain Fraud Detection

    Aug 30, 2026Basil Sajid Shaikh, Melrick Mascarenhas, Nuzhat Faiz ShaikhFinancial Fraud DetectionFinancial Time Series

    Seattle, WA, USA · San Diego, CA, USA · Pune, India

  16. When Can Fraud Operations Authorize Automation? A Decision-Support Framework for Fresh Audit Evidence and Review Workload

    Aug 9, 2026Jie DengAI-Assisted Decision MakingAlgorithmic Auditing

    Tongji University, Shanghai, China

  17. Velocity- and Regime-Aware Detection of Intraday Options Market Manipulation, with Explainable Attribution

    Aug 5, 2026Alex Chen, Maria HybinetteFinancial Fraud DetectionTime-Series Anomaly Detection

    University of Georgia · Athens, GA, USA

  18. SeqLLM: Augmenting LLMs with Behavioral-Sequence Modeling for High-Stakes Decisions at WeChat Pay

    Aug 4, 2026Guilin Li, Jiaxing Zhang, Matthias Hwai Yong Tan +2Sequential RecommendationFinancial Fraud Detection

    Shanghai Jiao Tong University China

  19. Empowering Credit Risk Detection in Weixin Pay with Billion-Scale Deep Graph Learning

    Aug 3, 2026Xin Liu, Xiyuan Chen, Chenglong Wu +3AI Risk ManagementFinancial Fraud Detection

    Tongji University Shanghai, China · Tencent Inc. Shenzhen, China

  20. ZAPs: A Reward Attribution Framework for DeFi Ecosystems with Adversarial-Robust Scoring via Parallel Anomaly Ensemble Detection

    Jul 30, 2026Girish G N, Ashutosh Sahoo, Ajay Bhat +4Adversarial RobustnessFinancial Fraud Detection

    Zeru Finance · The Ohio State University, USA

  21. Compression-Based Behavioral Similarity for Open-World Sybil Discovery on Ethereum

    Jul 29, 2026Michał Bartnicki, Jarosław A. ChudziakFinancial Fraud Detection

    Faculty of Electronics and Information Technology, Warsaw University of Technology, Warsaw, Poland

  22. Traceable LLM Reasoning for Fake-Order Fraud Detection

    Jul 25, 2026Siqi You, Bingsong Xu, Zhixian Zheng +4RL for Language Model ReasoningFinancial Fraud Detection

    ByteDance · Hangzhou, China · Beijing, China +2

  23. Toward Auditable Fraud Detection: Combining Graph Features, Model Explanations, and Agentic Case Investigation

    Jul 21, 2026Rahil SharmaAlgorithmic AuditingTabular Anomaly Detection

    Vrije Universiteit Amsterdam

  24. Benchmarking Generalization in Financial Statement Fraud Detection: robust evaluation and novel tasks

    Jul 21, 2026Guy Stephane Waffo Dzuyo, Gaël Guibon, Christophe Cerisara +1Financial Fraud Detection

    Forvis Mazars · LORIA CNRS Université de Lorraine · LORIA, CNRS, Universit´e de Lorraine +2

  25. Financial Audit Assistance using Misinformation Detection and Explanation

    Jul 20, 2026Kshitij Madhav Jadhav, Sushodhan Vaishampayan, Manoj Apte +3Interpretable Anomaly DetectionFinancial Fraud Detection

    TCS Research, Pune, 411057, Maharashtra, India. · Work done while working at TCS Research.

  26. Detection, Attribution, Narration: An End-to-End Pipeline for Explainable Money Mule Identification

    Jul 20, 2026Yuge Zhang, Yuanxing Zhang, Yichao Jin +7Financial ServicesFinancial Fraud Detection

    OCBC, Singapore

  27. Explainable Artificial Intelligence for Anomaly Detection in Banking Transactions: An Internal Audit Perspective

    Jul 15, 2026Anupa LodhiExplainable Artificial IntelligenceIsolation Forest

    Department of Computer Science and Engineering · SAGE University Indore, India

  28. Operational Evidence Gaps for LLMs in Fraud Detection and Trust-and-Safety Workflows

    Jul 12, 2026Keyur GabaniLLM EvaluationFinancial Fraud Detection

  29. Neutralizing Structural Inequality in the Nigerian FinTech Sector

    Jul 11, 2026Muhammad Abdullahi SaidAlgorithmic FairnessFinancial Fraud Detection

  30. SALT-GNN: Handling Dense Neighborhoods in Anti-Money Laundering Graphs via Statistics-Aware Attention

    Jul 11, 2026Lidia Losavio, Francesco Sovrano, Dario Fenoglio +2Graph Attention NetworksGraph Neural Networks

    Università della Svizzera italiana (USI) Lugano, Switzerland