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IP Fraud Detection: VPNs, Tor, and Blacklists
APIVerve
APIVerve
APIVerve
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Jan 24
IP Fraud Detection: VPNs, Tor, and Blacklists
#
frauddetection
#
security
#
ipintelligence
#
vpndetection
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6 min read
How I Found 1,370 Fraudsters Hiding in Our Data (And Saved My Company $51,000)
Hanan
Hanan
Hanan
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Dec 29 '25
How I Found 1,370 Fraudsters Hiding in Our Data (And Saved My Company $51,000)
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frauddetection
#
datascience
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4 min read
DAFU🦉 is Now Open Source: Enterprise-Grade Fraud Detection for Everyone
Muhammet Furkan Çankaya
Muhammet Furkan Çankaya
Muhammet Furkan Çankaya
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Nov 3 '25
DAFU🦉 is Now Open Source: Enterprise-Grade Fraud Detection for Everyone
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opensource
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machinelearning
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frauddetection
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fastapi
2
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5 min read
DAFU🦉 Infrastructure Revolution: Docker, CLI, and Enterprise Automation Are Here! 🚀
Muhammet Furkan Çankaya
Muhammet Furkan Çankaya
Muhammet Furkan Çankaya
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Nov 3 '25
DAFU🦉 Infrastructure Revolution: Docker, CLI, and Enterprise Automation Are Here! 🚀
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dafu
#
infrastructureascode
#
frauddetection
#
datascience
1
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7 min read
Meet Bumblebee: Agentic AI Flagging Risky Merchants in Under 90 Seconds
Ankur
Ankur
Ankur
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Razorpay
Dec 2 '25
Meet Bumblebee: Agentic AI Flagging Risky Merchants in Under 90 Seconds
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frauddetection
#
agenticai
#
razorpay
#
merchants
5
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9 min read
Kafka Streams Make AI Agents Fraud Detection Smarter
Siddhartha Devineni
Siddhartha Devineni
Siddhartha Devineni
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Oct 28 '25
Kafka Streams Make AI Agents Fraud Detection Smarter
#
kafka
#
ai
#
agents
#
frauddetection
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7 min read
Centry: Building a Fraud Detection Engine for Ghana’s Mobile Money Future
Asigri Shamsu-Deen🇬đź‡
Asigri Shamsu-Deen🇬đź‡
Asigri Shamsu-Deen🇬đź‡
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Sep 9 '25
Centry: Building a Fraud Detection Engine for Ghana’s Mobile Money Future
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fintech
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frauddetection
#
mobilemoney
#
startup
5
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3 min read
🔒 How Platforms Detect Fake Accounts & Inflated Likes 📊 Instagram, YouTube, Facebook Explained 👀
Ahmed Kadiwala
Ahmed Kadiwala
Ahmed Kadiwala
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Sep 21 '25
🔒 How Platforms Detect Fake Accounts & Inflated Likes 📊 Instagram, YouTube, Facebook Explained 👀
#
cybersecurity
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datascience
#
socialmedia
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frauddetection
5
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3 min read
Ensuring Security on Arbitrum: Strategies for Fraud Detection and Mitigation
ashu-commits
ashu-commits
ashu-commits
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Apr 25 '25
Ensuring Security on Arbitrum: Strategies for Fraud Detection and Mitigation
#
arbitrum
#
frauddetection
#
blockchainsecurity
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7 min read
AI in Finance: Smarter Trading, Banking, and Fraud Detection
Siddharth Bhalsod
Siddharth Bhalsod
Siddharth Bhalsod
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May 1 '25
AI in Finance: Smarter Trading, Banking, and Fraud Detection
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aiinfinance
#
trading
#
banking
#
frauddetection
7
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2
 comments
7 min read
The Ethics of Using AI for Surveillance and Fraud Detection
Lokesh Joshi
Lokesh Joshi
Lokesh Joshi
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Apr 9 '25
The Ethics of Using AI for Surveillance and Fraud Detection
#
ai
#
fraud
#
frauddetection
2
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3 min read
From Concept to Impact: A Journey Through My Fraud Detection Model
Blessing Angus
Blessing Angus
Blessing Angus
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Dec 21 '24
From Concept to Impact: A Journey Through My Fraud Detection Model
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frauddetection
#
machinelearning
#
datascience
#
python
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4 min read
Transforming Insurance Claims with AI-Powered Damage Assessment and Image Processing
Tarana Murtuzova
Tarana Murtuzova
Tarana Murtuzova
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API4AI
Oct 2 '24
Transforming Insurance Claims with AI-Powered Damage Assessment and Image Processing
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imageprocessing
#
insuranceinnovation
#
frauddetection
#
ai
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1
 comment
14 min read
Quick tip: Using Apache Spark with SingleStore Notebooks for Fraud Detection
Akmal Chaudhri
Akmal Chaudhri
Akmal Chaudhri
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SingleStore
Mar 31 '24
Quick tip: Using Apache Spark with SingleStore Notebooks for Fraud Detection
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singlestoredb
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apachespark
#
frauddetection
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5 min read
How to Develop a Credit Card Fraud Detection Application Using Memgraph, Flask, and D3.js
Memgraph
Memgraph
Memgraph
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Memgraph
Dec 17 '22
How to Develop a Credit Card Fraud Detection Application Using Memgraph, Flask, and D3.js
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memgraph
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flask
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d3js
#
frauddetection
6
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16 min read
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