Related papers: An AI-based, Multi-stage detection system of banki…
This systematic literature review examines the role of machine learning in fraud detection within digital banking, synthesizing evidence from 118 peer-reviewed studies and institutional reports. Following the PRISMA guidelines, the review…
In the age of the Internet, people's lives are increasingly dependent on today's network technology. Maintaining network integrity and protecting the legitimate interests of users is at the heart of network construction. Threat detection is…
The integration of bots in Distributed Ledger Technologies (DLTs) fosters efficiency and automation. However, their use is also associated with predatory trading and market manipulation, and can pose threats to system integrity. It is…
The numbers of the botnet attacks are increasing day by day and the detection of botnet spreading in the network has become very challenging. Bots are having specific characteristics in comparison of normal malware as they are controlled by…
Botnets represent a global problem and are responsible for causing large financial and operational damage to their victims. They are implemented with evasion in mind, and aim at hiding their architecture and authors, making them difficult…
The automatic detection of frauds in banking transactions has been recently studied as a way to help the analysts finding fraudulent operations. Due to the availability of a human feedback, this task has been studied in the framework of…
The detection of advanced persistent threats (APTs) remains a crucial challenge due to their stealthy, multistage nature and the limited availability of realistic, labeled datasets for systematic evaluation. Synthetic dataset generation has…
With a growing increase in botnet attacks, computer networks are constantly under threat from attacks that cripple cyber-infrastructure. Detecting these attacks in real-time proves to be a difficult and resource intensive task. One of the…
Cyberattacks in an Internet of Things (IoT) environment can have significant impacts because of the interconnected nature of devices and systems. An attacker uses a network of compromised IoT devices in a botnet attack to carry out various…
Peer-to-peer (P2P) botnets have become one of the major threats in network security for serving as the infrastructure that responsible for various of cyber-crimes. Though a few existing work claimed to detect traditional botnets…
With the advances in information technology (IT) criminals are using cyberspace to commit numerous cyber crimes. Cyber infrastructures are highly vulnerable to intrusions and other threats. Physical devices and human intervention are not…
Credit card fraud is an ongoing problem for almost all industries in the world, and it raises millions of dollars to the global economy each year. Therefore, there is a number of research either completed or proceeding in order to detect…
In the age of digital finance, detecting fraudulent transactions and money laundering is critical for financial institutions. This paper presents a scalable and efficient solution using Big Data tools and machine learning models. We utilize…
Bot detection using machine learning (ML), with network flow-level features, has been extensively studied in the literature. However, existing flow-based approaches typically incur a high computational overhead and do not completely capture…
Bot as it is popularly called is an inherent attributes of botnet tool. Botnet is a group of malicious tools acting as an entity. Furthermore, history has it that the aim of what gave rise to botnet was the idea to simplify the method of…
Artificial Intelligence brings innovations into the society. However, bias and unethical exist in many algorithms that make the applications less trustworthy. Threats hunting algorithms based on machine learning have shown great advantage…
Multi-stage threats like advanced persistent threats (APT) pose severe risks by stealing data and destroying infrastructure, with detection being challenging. APTs use novel attack vectors and evade signature-based detection by obfuscating…
A bot is a piece of software that is usually installed on an infected machine without the user's knowledge. A bot is controlled remotely by the attacker under a Command and Control structure. Recent statistics show that bots represent one…
Adversarial attacks on deep learning-based models pose a significant threat to the current AI infrastructure. Among them, Trojan attacks are the hardest to defend against. In this paper, we first introduce a variation of the Badnet kind of…
Advanced Persistent Threats (APTs) evolve through multiple stages, each exhibiting distinct temporal and structural behaviors. Accurate stage estimation is critical for enabling adaptive cyber defense. This paper presents StageFinder, a…