Fingerprint launches Fraud Score trained on customer fraud outcomes
Separate models cover payment fraud, account takeover, fake accounts and promotion abuse, and retrain as customers add outcomes.
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14 stories, newest first · one card per story
Stories tagged #fraud-detection
Kairos Open-Source Risk and Fraud Decisioning Platform
Kairos is a new open-source platform for risk and fraud decisioning released by finic-ai.
Fingerprint launches Agentic Installation for fraud-detection setup
Developers can prompt Claude Code, Codex, or Cursor, or run one CLI command, then optionally query fraud data through an MCP server.
Extend launches Verify API to flag fraudulent documents for AI agents
Extend says the API caught 96.3% of fraudulent documents at a 4.0% false-positive rate.
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Modulate raises $25M for its voice models and analysis suite
Voice intelligence startup Modulate raised $25 million led by Future Ventures for transcription, intent analysis, and deepfake/scam detection across enterprise voice agents.
SR-Fraud: An Outcome-Supervised Reflective LLM Agent Framework for Non-Stationary Payment Fraud Detection
SR-Fraud uses a reflective LLM agent to detect emerging payment-fraud bursts before labels mature.
Detecting Deceptive Recruitment: A Signal-theoretic Machine Learning Framework for Early Identification of Labour Exploitation
Researchers build a multimodal ML framework detecting deceptive job advertisements used for labour exploitation, achieving ROC-AUC 0.87–0.97 across individual modalities.
TeleAntiFraud 2.0: A Refreshable, Profile-Grounded, and Audio-Based Benchmark for Telecom Fraud Detection
TeleAntiFraud 2.0 introduces a monthly refreshed audio benchmark with 900 Chinese calls for realistic telecom fraud detection evaluation.
FRAUDSkill: Structured Frozen-Weight Skill Optimization for Audio Anti-Fraud Detection
FRAUDSkill adapts frozen audio-language models for telecom fraud detection via external skill programs, reaching 73.50% Macro-F1.
Show HN: Check if your IP has appeared in a residential proxy network
Spur Intelligence launches Have I Been Proxied, a free tool that checks if your public IP appeared in residential proxy networks.
RiskChainBench: A Benchmark for Obfuscated Platform Message Restoration and Evidence-Grounded Web Investigation
RiskChainBench benchmark evaluates models restoring obfuscated abuse messages and investigating risky websites, revealing execution failures as the main bottleneck.
Topological Fraud Detection in Latent Transaction Spaces
Researchers present a privacy-preserving fraud detection method combining unsupervised filtering and supervised classification on anonymized transaction embeddings for low-latency triage.
ReCAST: Restoration-aware Cascaded Stage-wise Training for Obfuscated SMS Risk Classification
ReCAST distills a large teacher model's de-obfuscation ability into smaller models for robust classification of obfuscated Chinese SMS fraud messages.
Visa enhances A2A Protect to stop fraud before money leaves the account
Visa enhanced A2A Protect with a Featurespace-powered unified fraud score to help banks stop account-to-account fraud before funds leave accounts.