#fraud-detection

Articles tagged with #fraud-detection

SIM-Swap Fraud Risk Engine: A Short MVP for Transaction Risk Review
A practical POC for combining payment events, telco-style signals, device trust, alert context, and human review into a more explainable fraud workflow.
Aug 16, 20256 min read10
Agentic Coupon Abuse Detection: A Short MVP for Explainable Fraud Triage
A practical POC using Google ADK, Gemini, explicit rules, metrics, a Streamlit review UI, and feedback loops to reason about coupon abuse.
Aug 2, 20256 min read3