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 ...

In a concerning development, cyber intelligence firm CloudSEK has uncovered a new technological threat that enables online fraudsters to bypass security measures in UPI apps for financial gain. The ...

Abstract: As the digital payments in India have been rapidly increasing, the Unified Payments Interface (UPI) is one of the most sought-after methods of financial operations. Nevertheless, with this ...

Production-grade fraud detection system for UPI payments. Built with rigorous ML engineering practices: temporal correctness, label leakage auditing, budget-constrained optimization, and day-by-day ...

The share of mortgage loans with issues that could indicate fraud declined in the second quarter of 2025, although it is still above levels seen in the second half of last year, Fundingshield's Wire ...