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Adversarial MLXAIFraud Detection

Adversarial Attacks on Fraud Detection: What My Thesis Found

My MSc thesis set out to answer a dangerous question: what happens to XGBoost fraud detection models and their SHAP explanations when a sophisticated adversary deliberately crafts transactions to evade detection? The answer was worse than expected.

May 20268 min read
XAISHAPEU AI ActCompliance

Why SHAP Explanations Break Under Adversarial Pressure

The EU AI Act classifies fraud detection systems as high-risk AI. Article 13 requires meaningful explanations. But what if the explanations themselves can be manipulated by the very adversary you're trying to detect? This is the regulatory gap my research addresses.

May 20266 min read
SWIFTSEPAFinTechFraud

SWIFT & SEPA Payments: How AI Can Catch What Rules Miss

Rule-based systems flag what they've seen before. Machine learning models catch what rules miss. But neither alone is enough for high-value cross-border payments where milliseconds and millions are both at stake. Here's how I built a hybrid detection pipeline.

June 20267 min read

Lookinder Kumar

AI Engineer & MSc Student based in Dublin, Ireland. Building intelligent systems at the intersection of AI and regulated industries.

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