AI Is the New Watchdog: Fraud Prevention in the Modern Era

Fraud is no longer an exception—it has become widespread. The Ministry of Home Affairs estimates that in the first five months of 2025, Indians lost ₹7,000 crore to online fraud. A 2025 report from ...

Xuanrui Zhang Advances Financial Security Through Real-Time Machine Learning and Graph-Based Fraud Detection

A new framework integrates graph databases with real-time machine learning to enhance fraud detection and risk control in digital finance. By ...
Devdiscourse

AI-powered fraud detection model targets hidden patterns in complex transaction networks

The key challenge in credit card fraud detection lies in the imbalance between legitimate and fraudulent transactions. Fraud ...

How Chargeback Fraud Threatens Digital Marketplaces

When digital marketplaces are clients, chargeback fraud introduces multilayered strategic risk for FIs. These platforms ...
TMCnet

Thredd Launches First-to-Market Fraud Solution in Collaboration with Featurespace

One View was developed to bring together card and non-card payment data, like account-to-account (A2A) payments and person-to-person (P2P) payments, into a single interface, providing a 360° view of ...
College of Computing - Georgia Tech

When a Voice Isn’t Real: Georgia Tech Alum Innovates Deepfake Detection for a New Era of Fraud

“We used to get about one deepfake a month at the beginning of 2023,” said Vijay Balasubramaniyan (PhD CS 2011), CEO and ...
Georgia Tech News Center

When a Video Isn’t Real: Georgia Tech Alum Innovates Deepfake Detection for a New Era of Fraud

“We used to get about one deepfake a month at the beginning of 2023,” said Vijay Balasubramaniyan (PhD CS 2011), CEO and ...