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Advanced Real-Time Fraud Detection Using RAG-Based LLMs

28 January 2025
Gurjot Singh
Prabhjot Singh
Maninder Singh
ArXiv (abs)PDFHTML

Papers citing "Advanced Real-Time Fraud Detection Using RAG-Based LLMs"

7 / 7 papers shown
Title
TeleAntiFraud-28k: An Audio-Text Slow-Thinking Dataset for Telecom Fraud Detection
TeleAntiFraud-28k: An Audio-Text Slow-Thinking Dataset for Telecom Fraud Detection
Zhiming Ma
Peidong Wang
Minhua Huang
Jingpeng Wang
Kai Wu
Xiangzhao Lv
Yachun Pang
Yin Yang
Wenjie Tang
Yuchen Kang
71
0
0
31 Mar 2025
Advancing Anomaly Detection: Non-Semantic Financial Data Encoding with
  LLMs
Advancing Anomaly Detection: Non-Semantic Financial Data Encoding with LLMs
A. Bakumenko
Katerina Hlaváčková-Schindler
Claudia Plant
Nina C. Hubig
92
5
0
05 Jun 2024
Detecting Scams Using Large Language Models
Detecting Scams Using Large Language Models
Liming Jiang
63
14
0
05 Feb 2024
Revolutionizing Finance with LLMs: An Overview of Applications and
  Insights
Revolutionizing Finance with LLMs: An Overview of Applications and Insights
Huaqin Zhao
Zheng Liu
Zihao Wu
Yiwei Li
Tianze Yang
...
Haixing Dai
Lin Zhao
Gengchen Mai
Ninghao Liu
Tianming Liu
AIFin
77
100
0
22 Jan 2024
An analysis of scam baiting calls: Identifying and extracting scam
  stages and scripts
An analysis of scam baiting calls: Identifying and extracting scam stages and scripts
Ian D. Wood
Michal Kepkowski
Leron Zinatullin
Travis Darnley
M. Kâafar
31
4
0
05 Jul 2023
Ethical and social risks of harm from Language Models
Ethical and social risks of harm from Language Models
Laura Weidinger
John F. J. Mellor
Maribeth Rauh
Conor Griffin
J. Uesato
...
Lisa Anne Hendricks
William S. Isaac
Sean Legassick
G. Irving
Iason Gabriel
PILM
200
1,045
0
08 Dec 2021
Fraud detection in telephone conversations for financial services using
  linguistic features
Fraud detection in telephone conversations for financial services using linguistic features
Nikesh Bajaj
Tracy Goodluck Constance
Marvin Rajwadi
J. Wall
M. Moniri
C. Glackin
Nigel Cannings
Christoper Woodruff
J. Laird
24
5
0
10 Dec 2019
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