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Residential Proxy Detection: Why IP Reputation Alone Is Not Enough
Benjamin Brundage
Benjamin Brundage
Benjamin Brundage
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Sep 27
Residential Proxy Detection: Why IP Reputation Alone Is Not Enough
#
cybersecurity
#
security
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fraud
#
networking
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1
 comment
4 min read
A risk score is a reason to look: building a fraud investigator on a graph
Ayush Kumar
Ayush Kumar
Ayush Kumar
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Sep 25
A risk score is a reason to look: building a fraud investigator on a graph
#
tigergraph
#
hackathon
#
fraud
#
python
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4 min read
Build vs Buy: Should You Write Your Own PDF Tamper Detection?
Iurii Rogulia
Iurii Rogulia
Iurii Rogulia
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Sep 25
Build vs Buy: Should You Write Your Own PDF Tamper Detection?
#
pdf
#
fraud
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forensics
#
api
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11 min read
Savanna Fraud Investigator: An Agentic Fraud Investigation System on TigerGraph
Sushant Shekhar
Sushant Shekhar
Sushant Shekhar
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Sep 24
Savanna Fraud Investigator: An Agentic Fraud Investigation System on TigerGraph
#
ai
#
tigergraph
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hackathon
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fraud
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4 min read
The fraud the score can't see: building an agentic investigator on TigerGraph
Jyotier Vithalani
Jyotier Vithalani
Jyotier Vithalani
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Sep 24
The fraud the score can't see: building an agentic investigator on TigerGraph
#
tigergraph
#
graphdatabase
#
ai
#
fraud
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6 min read
GraphSentinel: a fraud investigator that knows when to stop and ask
Arpit Tembhekar
Arpit Tembhekar
Arpit Tembhekar
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Sep 24
GraphSentinel: a fraud investigator that knows when to stop and ask
#
tigergraph
#
hackathon
#
fraud
#
ai
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6 min read
Kavach: building a fraud investigator that knows when a risk score is lying
Subhojyoti Maity
Subhojyoti Maity
Subhojyoti Maity
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Sep 23
Kavach: building a fraud investigator that knows when a risk score is lying
#
tigergraph
#
ai
#
graphdatabase
#
fraud
2
 reactions
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6 min read
Credit Card Fraud Detection
Mustabin Neha
Mustabin Neha
Mustabin Neha
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Sep 12
Credit Card Fraud Detection
#
data
#
code
#
fraud
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4 min read
Inscribe says AI is under 5% of document fraud, AppZen 70.8%. Both are right.
Haruo
Haruo
Haruo
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Sep 8
Inscribe says AI is under 5% of document fraud, AppZen 70.8%. Both are right.
#
ai
#
security
#
fraud
#
fintech
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3 min read
Vendor Bank Account Change Fraud: Detect the Forged Bank-Letter PDF
Iurii Rogulia
Iurii Rogulia
Iurii Rogulia
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Aug 31
Vendor Bank Account Change Fraud: Detect the Forged Bank-Letter PDF
#
pdf
#
fintech
#
fraud
#
forensics
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11 min read
Event-Driven PDF Verification: Build a Webhook Layer Around the HTPBE API
Iurii Rogulia
Iurii Rogulia
Iurii Rogulia
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Sep 4
Event-Driven PDF Verification: Build a Webhook Layer Around the HTPBE API
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pdf
#
tutorial
#
fraud
#
api
1
 reaction
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10 min read
Fake Proof of Funds: Detecting Forged Brokerage Statement PDFs
Iurii Rogulia
Iurii Rogulia
Iurii Rogulia
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Sep 2
Fake Proof of Funds: Detecting Forged Brokerage Statement PDFs
#
pdf
#
fintech
#
fraud
#
webdev
1
 reaction
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11 min read
Expense Report Fraud Detection: The Altered Receipt PDF Your Controls Never Inspect
Iurii Rogulia
Iurii Rogulia
Iurii Rogulia
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Aug 24
Expense Report Fraud Detection: The Altered Receipt PDF Your Controls Never Inspect
#
pdf
#
fintech
#
fraud
#
webdev
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12 min read
Mortgage Gift Letter Fraud: The Donor Statement Your Underwriting Never Inspects
Iurii Rogulia
Iurii Rogulia
Iurii Rogulia
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Aug 21
Mortgage Gift Letter Fraud: The Donor Statement Your Underwriting Never Inspects
#
pdf
#
fintech
#
fraud
#
webdev
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14 min read
Preventing credit card fraud
code performance
code performance
code performance
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Aug 17
Preventing credit card fraud
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fraud
#
ai
#
stripe
#
square
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2 min read
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