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Financetemporal sequence classificationadvanced research prototype validated on a large industrial dataset; not evidence of broad production deployment in the source.

Real-time bank transaction fraud scoring with time-aware GPT

An AI watches the sequence of a customer’s transactions like a story, paying attention to both what happened and how much time passed between events, to spot suspicious payment behavior faster and more accurately.

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Source

https://www.arxiv.org/abs/2509.23712