AI
Building an Email Scoring System with CatBoost
A developer has integrated a CatBoost-based scoring model into a Node.js email validation service to detect synthetic, script-generated email addresses.
October 7, 2026, 07:04 PM·Хабр
#antifraud
Money
Russia Plans Major Overhaul of SIM Card Distribution
The Russian government is considering a ban on sub-dealer SIM card sales, a move that could affect half of all offline retail outlets and force a restructuring of telecom distribution.
IXBT.com
Money
Regulatory Risks and Fraud Prevention in Russian Microfinance
Massive data leaks in Russia have led to a surge in fraudulent microloans, forcing financial institutions to face stricter regulatory penalties and adopt advanced identity verification technologies.
Хабр
Money
T-Bank Reports Fraud Prevention Results via State System
T-Bank has prevented over 80 ₽ million in potential fraud losses since integrating with the state-run Antifraud system.
CNews.ru
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