Anti‐money laundering and financial fraud detection: A systematic literature review

LS Goecks, AL Korzenowski… - Intelligent Systems in …, 2022 - Wiley Online Library
Money laundering has affected the global economy for many years, and there are several
methods of solving it presented in the literature. However, when tackling money laundering …

Abuse reporting and the fight against cybercrime

MH Jhaveri, O Cetin, C Gañán, T Moore… - ACM Computing Surveys …, 2017 - dl.acm.org
Cybercriminal activity has exploded in the past decade, with diverse threats ranging from
phishing attacks to botnets and drive-by-downloads afflicting millions of computers …

A flow-based approach for Trickbot banking trojan detection

A Gezer, G Warner, C Wilson, P Shrestha - Computers & Security, 2019 - Elsevier
Nowadays, online banking is an attractive way of carrying out financial operations such as
ecommerce, e-banking, and e-payments without much effort or the need of any physical …

[HTML][HTML] Application of technological solutions in the fight against money laundering—a systematic literature review

G Sobreira Leite, A Bessa Albuquerque… - Applied Sciences, 2019 - mdpi.com
With the growing interest in technological solutions aimed at combating money laundering,
several studies involving the application of technology have been carried out. However …

Titans' revenge: Detecting Zeus via its own flaws

M Riccardi, R Di Pietro, M Palanques, JA Vila - Computer Networks, 2013 - Elsevier
Malware is one of the main threats to the Internet security in general, and to commercial
transactions in particular. However, given the high level of sophistication reached by …

Detecting HTTP botnet with clustering network traffic

T Cai, F Zou - 2012 8th international conference on wireless …, 2012 - ieeexplore.ieee.org
Botnet is a great threat of the Internet nowadays. For now, Botnet has transformed to the
complex one based on HTTP, P2P protocols from the simple Botnets which based on IRC …

[PDF][PDF] Understanding android financial malware attacks: Taxonomy, characterization, and challenges

AFA Kadir, N Stakhanova… - Journal of Cyber …, 2018 - journals.riverpublishers.com
With the increased number of financial-related malware, the security community today has
turned their attention to the Android financial malware. However, what constitutes Android …

Multi feature behavior approximation model based efficient botnet detection to mitigate financial frauds

MD Amala Dhaya, R Ravi - Journal of Ambient Intelligence and …, 2021 - Springer
Money laundering and other financial frauds are increasing day by day and the financial
industries face various challenges from them. They construct botnets to generate such …

An empirical analysis of android banking malware

AFA Kadir, N Stakhanova… - … Mobile Networks and …, 2016 - taylorfrancis.com
Contents Abstract.......................................................................................... 209 9.1
Introduction............................................................................... 210 9.2 Android Banking …