Financial Intelligence

Privacy Technologies for Financial Intelligence

Authors: Yang Li, Thilina Ranbaduge, Kee Siong Ng | Published: 2024-08-19
Privacy Protection
Privacy Protection Method
Financial Intelligence

Trading Devil: Robust backdoor attack via Stochastic investment models and Bayesian approach

Authors: Orson Mengara | Published: 2024-06-15 | Updated: 2024-09-16
Backdoor Attack
Financial Intelligence

Detecting Financial Bots on the Ethereum Blockchain

Authors: Thomas Niedermayer, Pietro Saggese, Bernhard Haslhofer | Published: 2024-03-28 | Updated: 2025-01-02
Blockchain Technology
Transaction Flow
Financial Intelligence

Cryptocurrency Valuation: An Explainable AI Approach

Authors: Yulin Liu, Luyao Zhang | Published: 2022-01-30 | Updated: 2023-07-08
Token Collection Method
evaluation metrics
Financial Intelligence

Trade or Trick? Detecting and Characterizing Scam Tokens on Uniswap Decentralized Exchange

Authors: Pengcheng Xia, Haoyu wang, Bingyu Gao, Weihang Su, Zhou Yu, Xiapu Luo, Chao Zhang, Xusheng Xiao, Guoai Xu | Published: 2021-09-01 | Updated: 2021-11-11
Phishing
Fraud Token Identification
Financial Intelligence

Graph Computing for Financial Crime and Fraud Detection: Trends, Challenges and Outlook

Authors: E. Kurshan, H. Shen | Published: 2021-03-02
Dynamic Graph Processing
Fraud Techniques
Financial Intelligence

Leaking Sensitive Financial Accounting Data in Plain Sight using Deep Autoencoder Neural Networks

Authors: Marco Schreyer, Chistian Schulze, Damian Borth | Published: 2020-12-13
Data Protection Method
Image Feature Extraction
Financial Intelligence

Taking Over the Stock Market: Adversarial Perturbations Against Algorithmic Traders

Authors: Elior Nehemya, Yael Mathov, Asaf Shabtai, Yuval Elovici | Published: 2020-10-19 | Updated: 2021-09-02
Attack Method
Machine Learning
Financial Intelligence

PCAL: A Privacy-preserving Intelligent Credit Risk Modeling Framework Based on Adversarial Learning

Authors: Yuli Zheng, Zhenyu Wu, Ye Yuan, Tianlong Chen, Zhangyang Wang | Published: 2020-10-06
Data Protection Method
Machine Learning
Financial Intelligence