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FAA Framework: A Large Language Model-Based Approach for Credit Card Fraud Investigations
Shaun Shuster, Eyal Zaloof, Asaf Shabtai, Rami Puzis
https://arxiv.org/abs/2506.11635

FAA Framework: A Large Language Model-Based Approach for Credit Card Fraud Investigations
The continuous growth of the e-commerce industry attracts fraudsters who exploit stolen credit card details. Companies often investigate suspicious transactions in order to retain customer trust and address gaps in their fraud detection systems. However, analysts are overwhelmed with an enormous number of alerts from credit card transaction monitoring systems. Each alert investigation requires from the fraud analysts careful attention, specialized knowledge, and precise documentation of the out…

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