The rapid evolution of the Smart-everything movement and Artificial Intelligence (AI)
advancements have given rise to sophisticated cyber threats that traditional methods cannot …

The high volume of money involved in e-commerce transactions draws the attention of
fraudsters, which makes fraud prevention and detection techniques of high importance …

AI adoption in the banking industry is a necessity not only to gain a competitive advantage
within the industry but more importantly to defend the bank versus technological disruptors …

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 …

Monitoring financial transactions is a critical Anti-Money Laundering (AML) obligation for
financial institutions. In recent years, machine learning-based transaction monitoring …

Transparency International estimates that the costs of corruption in public procurement
reach between 20 and 25% of the contract value, sometimes reaching 40–50%. In this study …

Specialty literature and solutions in the market have been focusing in the last decade on
collecting and aggregating significant amounts of data about transactions (and user …

Money laundering has damaging economic, security, and social consequences, fueling
criminal activities like terrorism, human and drug trafficking. Recent technological …

Due to the proliferation of online banking, people are more exposed than ever to attacks.
Moreover, frauds are becoming more sophisticated, bypassing the security measures put in …

Quantum computing promises to revolutionize our understanding of the limits of
computation, and its implications in cryptography have long been evident. Today …