Related papers: Privacy Technologies for Financial Intelligence
Financial fraud cases are on the rise even with the current technological advancements. Due to the lack of inter-organization synergy and because of privacy concerns, authentic financial transaction data is rarely available. On the other…
Credit cards play an exploding role in modern economies. Its popularity and ubiquity have created a fertile ground for fraud, assisted by the cross boarder reach and instantaneous confirmation. While transactions are growing, the fraud…
Recent research has shown that criminal networks have complex organizational structures, but whether this can be used to predict static and dynamic properties of criminal networks remains little explored. Here, by combining graph…
Smart environments integrate Information and Communication Technologies (ICT) into devices, vehicles, buildings and cities to offer an increased quality of life, energy efficiency and economical sustainability. In this perspective, the…
Fintech companies have been facing challenges from fraudulent behavior for a long time. Fraud rate in Chinese P2P financial market could go as high as 10%. It is crucial to collect sufficient information of the user as input to the…
AI and its relevant technologies, including machine learning, deep learning, chatbots, virtual assistants, and others, are currently undergoing a profound transformation of development and organizational processes within companies.…
As people across the world become increasingly aware of how their privacy is compromised in this digital era, the field of Privacy Enhancing Technologies, or PETs, has boomed. The first workshop on Privacy Enhancing Technology was in 2000,…
The data is an important asset of an organization and it is essential to keep this asset secure. It requires security in whatever state is it i.e. data at rest, data in use, and data in transit. There is a need to pay more attention to it…
Given the progressive nature of the world today, fairness is a very important social aspect in various areas, and it has long been studied with the advent of technology. To the best of our knowledge, methods of quantifying fairness errors…
The decentralized finance (DeFi) community has grown rapidly in recent years, pushed forward by cryptocurrency enthusiasts interested in the vast untapped potential of new markets. The surge in popularity of cryptocurrency has ushered in a…
Corporate insolvency can have a devastating effect on the economy. With an increasing number of companies making expansion overseas to capitalize on foreign resources, a multinational corporate bankruptcy can disrupt the world's financial…
In the banking industry, ransomware is a well-known threat, but since the beginning of 2022, cryptojacking, an emerging threat is posing a considerable challenge to the banking industry. Ransomware has variants, and the attackers keep…
Speech technology for communication, accessing information, and services has rapidly improved in quality. It is convenient and appealing because speech is the primary mode of communication for humans. Such technology, however, also presents…
The rapid adoption of artificial intelligence (AI) poses new and poorly understood threats to financial stability. We use a game-theoretic model to analyse the stability impact of AI, finding that it amplifies existing financial system…
Cybercrime is a significant challenge to society, but it can be particularly harmful to the individuals who become victims. This chapter engages in a comprehensive and topical analysis of the cybercrimes that target individuals. It also…
From the early days of the information economy, personal data has been its most valuable asset. Despite data protection laws and an acknowledged right to privacy, trading personal information has become a business equated with "trading…
As privacy issues have gained social salience, entrepreneurs have begun to offer privacy enhancing technologies (PETs) and the U.S. has begun to enact privacy legislation. But "privacy" is an ambiguous notion. In the liberal tradition, it…
The explosive growth of machine learning has made it a critical infrastructure in the era of artificial intelligence. The extensive use of data poses a significant threat to individual privacy. Various countries have implemented…
In a brave new age of global connectivity and e-commerce, interconnections via networks have heightened, creating for both individuals and organizations, a state of complete dependence upon vulnerable systems for storage and transfer of…
The number of cyber attacks has increased tremendously in the last few years. This resulted into both human and financial losses at the individual and organization levels. Recently, cyber-criminals are leveraging new skills and capabilities…