English
Related papers

Related papers: AI-based Identity Fraud Detection: A Systematic Re…

200 papers

As artificial intelligence (AI) systems grow more powerful, autonomous, and embedded in critical infrastructure, their identification and traceability become foundational to regulatory oversight and sustainable digital governance. In…

Cryptography and Security · Computer Science 2026-04-14 Di Kevin Gao , Jingdao Chen , Shahram Rahimi

Due to society's continuing technological advance, the capabilities of machine learning-based artificial intelligence systems continue to expand and influence a wider degree of topics. Alongside this expansion of technology, there is a…

Cryptography and Security · Computer Science 2025-02-04 Matthew Kemp , Harsha Kalutarage , M. Omar Al-Kadri

The increasing integration of Artificial Intelligence across multiple industry sectors necessitates robust mechanisms for ensuring transparency, trust, and auditability of its development and deployment. This topic is particularly important…

Cryptography and Security · Computer Science 2025-03-31 Kar Balan , Robert Learney , Tim Wood

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,…

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…

Machine Learning · Computer Science 2025-10-08 Md Zahin Hossain George , Md Khorshed Alam , Md Tarek Hasan

Embedded into information systems, artificial intelligence (AI) faces security threats that exploit AI-specific vulnerabilities. This paper provides an accessible overview of adversarial attacks unique to predictive and generative AI…

Cryptography and Security · Computer Science 2025-07-01 Naoto Kiribuchi , Kengo Zenitani , Takayuki Semitsu

Currently, it is ever more common to access online services for activities which formerly required physical attendance. From banking operations to visa applications, a significant number of processes have been digitised, especially since…

Computer Vision and Pattern Recognition · Computer Science 2022-11-02 Daniel Benalcazar , Juan E. Tapia , Sebastian Gonzalez , Christoph Busch

The rapid proliferation of synthetic media, presentation attacks, and document forgeries has created significant vulnerabilities in Know Your Customer (KYC) workflows across financial services, telecommunications, and digital-identity…

Cryptography and Security · Computer Science 2026-01-13 Chandra Sekhar Kubam

Plagiarism in programming assignments is a persistent issue in computer science education, increasingly complicated by the emergence of automated obfuscation attacks. While software plagiarism detectors are widely used to identify…

Software Engineering · Computer Science 2025-05-27 Timur Sağlam , Larissa Schmid

Recent advancements in artificial intelligence (AI) systems, including large language models like ChatGPT, offer promise and peril for scholarly peer review. On the one hand, AI can enhance efficiency by addressing issues like long…

Computers and Society · Computer Science 2023-09-25 Laurie A. Schintler , Connie L. McNeely , James Witte

Anonymity is an important principle online. However, malicious actors have long used misleading identities to conduct fraud, spread disinformation, and carry out other deceptive schemes. With the advent of increasingly capable AI, bad…

Eye-tracking technology can aid in understanding neurodevelopmental disorders and tracing a person's identity. However, this technology poses a significant risk to privacy, as it captures sensitive information about individuals and…

Cryptography and Security · Computer Science 2025-09-09 Abdul Rehman , Are Dæhlen , Ilona Heldal , Jerry Chun-wei Lin

How is identity constructed and performed in the digital via face-based artificial intelligence technologies? While questions of identity on the textual Internet have been thoroughly explored, the Internet has progressed to a multimedia…

Computers and Society · Computer Science 2024-10-17 Wells Lucas Santo

Currently, the rapid development of computer vision and deep learning has enabled the creation or manipulation of high-fidelity facial images and videos via deep generative approaches. This technology, also known as deepfake, has achieved…

Computer Vision and Pattern Recognition · Computer Science 2024-11-15 Lixia Ma , Puning Yang , Yuting Xu , Ziming Yang , Peipei Li , Huaibo Huang

Privacy is a key principle for developing ethical AI technologies, but how does including AI technologies in products and services change privacy risks? We constructed a taxonomy of AI privacy risks by analyzing 321 documented AI privacy…

Human-Computer Interaction · Computer Science 2024-02-13 Hao-Ping Lee , Yu-Ju Yang , Thomas Serban von Davier , Jodi Forlizzi , Sauvik Das

With the rapid progress over the past five years, face authentication has become the most pervasive biometric recognition method. Thanks to the high-accuracy recognition performance and user-friendly usage, automatic face recognition (AFR)…

Computer Vision and Pattern Recognition · Computer Science 2022-09-30 Chenqi Kong , Shiqi Wang , Haoliang Li

In recent years, increasing deployment of face recognition technology in security-critical settings, such as border control or law enforcement, has led to considerable interest in the vulnerability of face recognition systems to attacks…

Computer Vision and Pattern Recognition · Computer Science 2022-01-31 Robert Nichols , Christian Rathgeb , Pawel Drozdowski , Christoph Busch

In this work, we provide an industry research view for approaching the design, deployment, and operation of trustworthy Artificial Intelligence (AI) inference systems. Such systems provide customers with timely, informed, and customized…

Effective fraud detection and analysis of government-issued identity documents, such as passports, driver's licenses, and identity cards, are essential in thwarting identity theft and bolstering security on online platforms. The training of…

Computer Vision and Pattern Recognition · Computer Science 2024-09-05 Hong Guan , Yancheng Wang , Lulu Xie , Soham Nag , Rajeev Goel , Niranjan Erappa Narayana Swamy , Yingzhen Yang , Chaowei Xiao , Jonathan Prisby , Ross Maciejewski , Jia Zou

As Artificial Intelligence (AI) becomes more prevalent, protecting personal privacy is a critical ethical issue that must be addressed. This article explores the need for ethical AI systems that safeguard individual privacy while complying…

Computers and Society · Computer Science 2023-11-28 Petar Radanliev , Omar Santos