ForexCheck2024ICCrypto.co Review Unveils NFT Deception: Exposing Piracy, Clones, and Altered RealitiesThe rise of Non-Fungible Tokens (NFTs) has introduced unprecedented opportunities for creators, collectors, and investors. However, with…Mar 7
Apache DorisA financial anti-fraud solution based on the Apache Doris data warehouse: case study of a retail…Financial fraud prevention is a race against time. This post will get into details about how a retail bank builds their fraud risk…Feb 21
LionReviewsSolo-FX.com Review Decodes Ponzi Schemes: Unravelling Deceptive Investment Frauds in CryptocurrencyThis article decodes crypto scams, highlighting Ponzi schemes — a real example: the “Titans of Finance” collapse. Learn red flags and…Mar 6Mar 6
Vladimir RadchenkoTop 5 actions around Stripe RadarIf you have a one simple ecommerce site with a limited set of goods, then it could be meaningless to worry about Radar rules adjustment…Jul 29, 2020Jul 29, 2020
LionReviewsSolo-Fx.com Review Unveils the Rug Pull Scams & Crypto Anti-Fraud MeasuresExplore the anatomy of Rug pulls with a real-time case study exposing the dark side of xKingdom on Arbitrum.Mar 5Mar 5
ForexCheck2024ICCrypto.co Review Unveils NFT Deception: Exposing Piracy, Clones, and Altered RealitiesThe rise of Non-Fungible Tokens (NFTs) has introduced unprecedented opportunities for creators, collectors, and investors. However, with…Mar 7
Apache DorisA financial anti-fraud solution based on the Apache Doris data warehouse: case study of a retail…Financial fraud prevention is a race against time. This post will get into details about how a retail bank builds their fraud risk…Feb 21
LionReviewsSolo-FX.com Review Decodes Ponzi Schemes: Unravelling Deceptive Investment Frauds in CryptocurrencyThis article decodes crypto scams, highlighting Ponzi schemes — a real example: the “Titans of Finance” collapse. Learn red flags and…Mar 6
Vladimir RadchenkoTop 5 actions around Stripe RadarIf you have a one simple ecommerce site with a limited set of goods, then it could be meaningless to worry about Radar rules adjustment…Jul 29, 2020
LionReviewsSolo-Fx.com Review Unveils the Rug Pull Scams & Crypto Anti-Fraud MeasuresExplore the anatomy of Rug pulls with a real-time case study exposing the dark side of xKingdom on Arbitrum.Mar 5
Sergey KoskovA Rule Engine for Payment SystemsMy name is Vladimir and I am a fintech software developer with 15 years of experience. I founded Reactive Pay two years ago and since then…Mar 10, 2020
Cambridge IntelligenceCredit card fraud visualization: AI detection strategies that workThere’s a lot more to credit card fraud visualization than just spotting disputed transactions.Feb 20
Man XuinTowards Data ScienceMLOps Practice: Using OpenMLDB in the Real-Time Anti-Fraud Model for the Bank’s Online TransactionOn-line anti-fraud MLOp practice in ChinaJul 27, 2021