FraudGuard AI is a machine learning-based web application developed to detect suspicious and fraudulent transactions. The system uses a trained ML model along with rule-based checks to classify ...

Bybit’s new AI-driven risk framework intercepted $300 million in fraudulent withdrawals in Q4 2025, protecting 4,000 users. Summary is AI generated, newsroom reviewed. Bybit’s AI system intercepts ...

DENVER, CO, UNITED STATES, January 12, 2026 /EINPresswire.com/ — The Deepfake Summit, the first official event produced by The Prism Project and Acuity Market ...

Experts identify 11 places where debit card use carries heightened risk and outline safer payment alternatives. Citing $12.5 billion in 2024 fraud losses and $1 billion annually from skimming, the ...

A sophisticated Python-based malware deployment uncovered during a fraud investigation has revealed a layered attack involving obfuscation, disposable infrastructure and commercial offensive tools.

A machine learning application that detects credit card fraud using Logistic Regression. The project includes both a trained model and an interactive web-based interface built with Streamlit. This ...

Machine learning is an essential component of artificial intelligence. Whether it’s powering recommendation engines, fraud detection systems, self-driving cars, generative AI, or any of the countless ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The move demonstrates how usage of AI and machine learning in ...

Law enforcement agencies around the world are grappling with deepfakes in several different areas of investigation. A post on Reality Defender’s website explains how they are doing so, and aligns with ...

Indiana now has a new council aimed at cracking down on government waste. Governor Mike Braun signed an executive order establishing the "Indiana Council on Fraud Detection and Prevention." In ...

Generative AI is now at the centre of fraud strategy in digital banking. What began as an efficiency tool has quickly become a frontline defence, as banks are forced to confront a new reality: fraud ...