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Related papers: Privacy Technologies for Financial Intelligence

200 papers

Over the last two decades, the scale and complexity of Anonymous networks and its associated technologies grows exponentially as privacy has become a major concern of individuals. Also, some cyber attackers make use of privacy…

Cryptography and Security · Computer Science 2018-12-18 Tian Yunfan , Zhang Xiang

Over the last two decades, the scale and complexity of the Internet and its associated technologies built on the World Wide Web has grown exponentially with access to Internet as a facility occupying a prime place with other amenities of…

Computers and Society · Computer Science 2015-12-23 B H Priyanka , Ravi Prakash

In today's digitally interconnected world, cybersecurity threats have reached unprecedented levels, presenting a pressing concern for individuals, organizations, and governments. This study employs a qualitative research approach to…

Cryptography and Security · Computer Science 2024-01-02 Daksh Dave , Gauransh Sawhney , Pushkar Aggarwal , Nitish Silswal , Dhruv Khut

The eruption of big data with the increasing collection and processing of vast volumes and variety of data have led to breakthrough discoveries and innovation in science, engineering, medicine, commerce, criminal justice, and national…

Cryptography and Security · Computer Science 2020-07-03 Fang Liu

Transparency is often deemed critical to enable effective real-world deployment of intelligent systems. Yet the motivations for and benefits of different types of transparency can vary significantly depending on context, and objective…

Computers and Society · Computer Science 2019-08-20 Adrian Weller

Many reports regarding online fraud in varieties media create skepticism for conducting transactions online, especially through an open network such as the Internet, which offers no security whatsoever. Therefore, encryption technology is…

Cryptography and Security · Computer Science 2012-07-19 Mohammad Nabil Almunawar

Most companies' new business practices are based on customer data. These practices have raised privacy concerns because of the associated risks. Privacy laws require companies to gain customer consent before using their information, which…

Computers and Society · Computer Science 2016-06-06 Christian Fernando Libaque-Saenz , Younghoon Chang , Siew Fan Wong , Hwansoo Lee

One of the main goals of financial institutions (FIs) today is combating fraud and financial crime. To this end, FIs use sophisticated machine-learning models trained using data collected from their customers. The output of machine learning…

E-Commerce offers the banking industry great opportunity, but also creates a set of new risks and vulnerability such as security threats. Information security, therefore, is an essential management and technical requirement for any…

Cryptography and Security · Computer Science 2010-05-25 Raju Barskar , Anjana Jayant Deen , Jyoti Bharti , Gulfishan Firdose Ahmed

Artificial intelligence is already being applied in and impacting many important sectors in society, including healthcare, finance, and policing. These applications will increase as AI capabilities continue to progress, which has the…

Computers and Society · Computer Science 2022-06-23 Jess Whittlestone , Sam Clarke

Collaboration among multiple organizations is imperative for contemporary intrusion detection. As modern threats become well sophisticated it is difficult for organizations to defend with threat context local to their networks alone.…

Cryptography and Security · Computer Science 2016-02-09 Sashank Dara , V. N. Muralidhara

Recent advances in data collection and computational statistics coupled with increases in computer processing power, along with the plunging costs of storage are making technologies to effectively analyze large sets of heterogeneous data…

Cryptography and Security · Computer Science 2015-02-04 Hervais Simo Fhom

We present a survey of tools used in the criminal justice system in the UK in three categories: data infrastructure, data analysis, and risk prediction. Many tools are currently in deployment, offering potential benefits, including improved…

Computers and Society · Computer Science 2022-06-03 Miri Zilka , Holli Sargeant , Adrian Weller

The paper aims to present a new apparatus for managing of the information security of the digital economy with using of social networks. A general problem for optimization of the information security management for participants in the…

Physics and Society · Physics 2021-01-12 Anatolii A. Shyian

Recommender systems are essential for personalizing digital experiences on e-commerce sites, streaming services, and social media platforms. While these systems are necessary for modern digital interactions, they face fairness, bias,…

Information Retrieval · Computer Science 2024-09-20 Falguni Roy , Xiaofeng Ding , K. -K. R. Choo , Pan Zhou

The UK anti-fraud charity Fraud Advisory Panel (FAP) in their review of 2016 estimates business costs of fraud at 144 billion, and its individual counterpart at 9.7 billion. Banking, insurance, manufacturing, and government are the most…

Machine Learning · Computer Science 2022-05-11 Tuan Tran

Secure software engineering is a fundamental activity in modern software development. However, while the field of security research has been advancing quite fast, in practice, there is still a vast knowledge gap between the security experts…

Software Engineering · Computer Science 2021-04-09 Vivek Arora , Enrique Larios Vargas , Maurício Aniche , Arie van Deursen

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…

Cryptography and Security · Computer Science 2024-02-20 Yulu Gong , Mengran Zhu , Shuning Huo , Yafei Xiang , Hanyi Yu

Synthetic Data is increasingly important in financial applications. In addition to the benefits it provides, such as improved financial modeling and better testing procedures, it poses privacy risks as well. Such data may arise from client…

Cryptography and Security · Computer Science 2024-03-25 Tucker Balch , Vamsi K. Potluru , Deepak Paramanand , Manuela Veloso

Protecting personal information privacy has become a controversial issue among online social network providers and users. Most social network providers have developed several techniques to decrease threats and risks to the users privacy.…

Social and Information Networks · Computer Science 2013-05-14 Nahier Aldhafferi , Charles Watson , A. S. M Sajeev