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Related papers: Privacy Technologies for Financial Intelligence

200 papers

With the rapid technological advancement, security has become a major issue due to the increase in malware activity that poses a serious threat to the security and safety of both computer systems and stakeholders. To maintain stakeholders,…

The explosion in the e-commerce industry which has been necessitated by the growth and advance expansion of Information technology and its related facilities in recent years have been met with adverse security issues consequently affecting…

Cryptography and Security · Computer Science 2016-10-27 Israel Fianyi

Electronic identification (eID) systems allow citizens to assert and authenticate their identities for various purposes, such as accessing government services or conducting financial transactions. These systems improve user access to…

Cryptography and Security · Computer Science 2023-10-25 Jide Edu , Mark Hooper , Carsten Maple , Jon Crowcroft

The literature on fraud analytics and fraud detection has seen a substantial increase in output in the past decade. This has led to a wide range of research topics and overall little organization of the many aspects of fraud analytical…

Cryptography and Security · Computer Science 2024-07-29 Christopher Bockel-Rickermann , Tim Verdonck , Wouter Verbeke

The growing expanse of e-commerce and the widespread availability of online databases raise many fears regarding loss of privacy and many statistical challenges. Even with encryption and other nominal forms of protection for individual…

Statistics Theory · Mathematics 2007-06-13 Stephen E. Fienberg

Cryptocurrencies have evolved into an important asset class, providing a variety of benefits. However, they also present significant risks, such as market volatility and the potential for misuse in illegal activities. These risks underline…

Computers and Society · Computer Science 2024-07-02 Xihan Xiong , Junliang Luo

This paper deals with the hot, evergreen topic of the relationship between privacy and technology. We give extensive motivation for why the privacy debate is still alive for private citizens and institutions, and we investigate the privacy…

Cryptography and Security · Computer Science 2021-11-25 Michela Iezzi

Modern privacy regulations provide a strict mandate for data processing entities to implement appropriate technical measures to demonstrate compliance. In practice, determining what measures are indeed "appropriate" is not trivial,…

Cryptography and Security · Computer Science 2023-06-28 Oleksandra Klymenko , Stephen Meisenbacher , Florian Matthes

Money laundering is a financial crime that obscures the origin of illicit funds, necessitating the development and enforcement of anti-money laundering (AML) policies by governments and organizations. The proliferation of mobile payment…

Machine Learning · Computer Science 2025-03-14 Jiani Fan , Lwin Khin Shar , Ruichen Zhang , Ziyao Liu , Wenzhuo Yang , Dusit Niyato , Bomin Mao , Kwok-Yan Lam

Given the exponential expansion of the internet, the possibilities of security attacks and cybercrimes have increased accordingly. However, poorly implemented security mechanisms in the Internet of Things (IoT) devices make them susceptible…

Networking and Internet Architecture · Computer Science 2025-04-28 Shams Forruque Ahmed , Shanjana Shuravi , Afsana Bhuyian , Shaila Afrin , Aanushka Mehjabin , Sweety Angela Kuldeep , Md. Sakib Bin Alam , Amir H. Gandomi

As cyber-attacks continue to increase in frequency and sophistication, organisations must be better prepared to face the reality of an incident. Any organisational plan that intends to be successful at managing security risks must clearly…

Cryptography and Security · Computer Science 2023-07-07 Nandita Pattnaik , Jason R. C. Nurse , Sarah Turner , Gareth Mott , Jamie MacColl , Pia Huesch , James Sullivan

Cloud computing (cloud computing) is a kind of distributed computing, referring to the network "cloud" will be a huge data calculation and processing program into countless small programs, and then, through the system composed of multiple…

Distributed, Parallel, and Cluster Computing · Computer Science 2024-04-16 Yufu Wang , Mingwei Zhu , Jiaqiang Yuan , Guanghui Wang , Hong Zhou

Cybercrime is a complex phenomenon that spans both technical and human aspects. As such, two disjoint areas have been studying the problem from separate angles: the information security community and the environmental criminology one.…

Cryptography and Security · Computer Science 2022-07-18 Colin C. Ife , Toby Davies , Steven J. Murdoch , Gianluca Stringhini

Urban safety and security play a crucial role in improving life quality of citizen and the sustainable development of urban. Traditional urban crime research focused on leveraging demographic data, which is insufficient to capture the…

Computers and Society · Computer Science 2018-05-07 Xiangyu Zhao , Jiliang Tang

Although deceptive design patterns are subject to growing regulatory oversight, enforcement races to keep up with the scale of the problem. One promising solution is automated detection tools, many of which are developed within academia. We…

Human-Computer Interaction · Computer Science 2026-02-19 Arianna Rossi , Simon Parkin

People who are involved with political campaigns face increased digital security threats from well-funded, sophisticated attackers, especially nation-states. Improving political campaign security is a vital part of protecting democracy. To…

Computers and Society · Computer Science 2021-06-02 Sunny Consolvo , Patrick Gage Kelley , Tara Matthews , Kurt Thomas , Lee Dunn , Elie Bursztein

In recent years, insider threats and attacks have been increasing in terms of frequency and cost to the corporate business. The utilization of end-to-end encrypted instant messaging applications (WhatsApp, Telegram, VPN) by malicious…

Cryptography and Security · Computer Science 2024-06-14 Janardhan Kalikiri , Gaurav Varshney , Jaswinder Kour , Tarandeep Singh

Differential privacy is a rigorous mathematical framework for evaluating and protecting data privacy. In most existing studies, there is a vulnerable assumption that records in a dataset are independent when differential privacy is applied.…

Cryptography and Security · Computer Science 2021-01-12 Tao Zhang , Tianqing Zhu , Renping Liu , Wanlei Zhou

Privacy and data protection constitute core values of individuals and of democratic societies. There have been decades of debate on how those values -and legal obligations- can be embedded into systems, preferably from the very beginning of…

Cryptography and Security · Computer Science 2015-04-13 George Danezis , Josep Domingo-Ferrer , Marit Hansen , Jaap-Henk Hoepman , Daniel Le Metayer , Rodica Tirtea , Stefan Schiffner

In the era of generative artificial intelligence and the Internet of Things, while there is explosive growth in the volume of data and the associated need for processing, analysis, and storage, several new challenges are faced in…

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