Explore tweets tagged as #fraud_detection
@adorable_presh
Precious Solomon
5 days
BSc in Software Engineering ✅.Final Year Project: Credit Card Fraud Detection using Machine Learning. Backend → FastAPI .Frontend → React.js .Next stop: bigger challenges 📷 .#Python #FastAPI #MachineLearning
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@ShellyKramer
Shelly Kramer
13 days
Agentic AI is changing the game in financial services. From fraud detection to KYC, banks are cutting resolution times by 2/3 with intelligent AI agents. PJ Hamlen of @AWScloud joined me to break it down. #AIinFinance #AgenticAI #AML #KYC #FraudDetection #Fintech
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@victor_explore
Victor
6 days
This GitHub contains 450 real-world Machine Learning case studies from 100+ top companies like Netflix, Airbnb, DoorDash, Uber etc. Link in comment. See exactly how top companies implement ML systems for recommendations, fraud detection, search, personalization, and demand
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@Manuel_Vina
Manuel Viña
4 hours
AI in Financial Risk Assessment and Fraud Detection: Business Implications -
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@ChainAware
ChainAware.ai
21 hours
The smartest move you’ll make this quarter might just be… installing a pixel. ChainAware Pixel connects your site to:.📊 Web3 User Analytics.🕵️‍♂️ AML & Fraud Detection.🎯 High-conversion wallet targeting.💳 AI-powered Credit Scoring. One tag. Four agents. Infinite possibilities.
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@vegastack
VegaStack
1 hour
Transaction approval rates were low until @stripe implemented fraud detection.
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@exl_service
EXL
3 days
AI is moving the needle in insurance: faster claims, stronger fraud detection, smarter disaster response, and real use cases at scale. Hear Alexandra Hordern’s take. Watch the replay:
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@SatlokChannel
SA News Channel
6 days
2/10 .Machine Learning (ML) enables systems to learn from data and improve over time without explicit programming. It powers recommendation engines, fraud detection, and predictive analytics across sectors. #MachineLearning #AI #DataScience #ML #Automation #TechInnovation
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@lord_bryane
Bryan
10 days
Day 16 building live from the @_TheResidency this week we have been focusing on customer acquisition for our product deeptrack foundry (AI powdered insurance fraud detection . Had a call with potential lead we have been eyeing and hopefully they will convert .#buildinginpublic
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@Suraj_Prakash14
Suraj Prakash
4 hours
AI is revolutionizing banking—enabling faster decisions, better fraud detection & personalized services. Risks like bias, model drift & regulatory gaps can’t be ignored. Building trust means strong governance, transparent models & responsible AI adoption. #AI #Banking #Risk.
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@Fraud_net
Fraud.net
3 days
How did Planet transform from drowning in false alerts to precision fraud detection? Our discussion with fraud leaders from Planet and Brains Capital shows you how entity intelligence is changing the game—catching threats traditional systems miss while dramatically reducing false
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@GovCounterFraud
Counter Fraud Conference
13 days
Shining a spotlight on Oxford Investigation Service, winners of the 2025 #FraudAwards for Innovation in Fraud Prevention! 💡 Their predictive tech and in-house data expertise are setting the standard for smarter fraud detection. #LocalGov #FraudPrevention @OxfordCity
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@rkupadhyay
Dr Rajkumar Upadhyay
11 days
Another proud moment for Team @CDOT_India!. #ASTR – FraudPro, our AI-powered fraud detection solution, has been honoured with the Technology Sabha Excellence Award 2025 in the AI Category by @ExpComputer. This solution is deployed by @DoT_India and has identified 78+ lakh fake
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@RELXHQ
RELX
5 days
Romance scams are stealing more than hearts 💔 Read one woman’s devastating story and discover how global collaborations, advanced fraud detection and survivor-led advocacy are driving change: @LexisNexisRisk @AdvocatingforuC
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@CyberChari
Cyber Chari
2 days
What’s next for B2B payments?.5 predictions that could change everything 👇. 1. Instant cross border via blockchain.2. AI-powered fraud detection.3. Embedded finance in SaaS.4. Automated compliance onboarding. Which do you think will happen first? What do you think is 5th?🧐
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@BlueTeamCon
Blue Team Con
6 days
🚨Blue Team Con 2025 Talk Alert🚨. Talk Title: Detection Opportunities for Countering Remote Employment Fraud: A Phase-based Strategy . Presented by: Alex Orleans and Jonathan Heckinger . See abstract:
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@nutanix
Nutanix Inc.
3 days
Banks are quietly leading the AI revolution. From AI fraud detection to GenAI chatbots and smarter lending, the financial sector is proving how to pair innovation with business value: #NutanixForecast
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@freeCodeCamp
freeCodeCamp.org
11 days
These days, companies need to be very careful about detecting fraud and complying with many regulations. And a new field called MLOps (or Machine Learning Operations) has developed to help with this. In this guide, you'll learn how to automate fraud detection and compliance
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@AspisProtocol
Aspis
15 days
Is it security loopholes in smart contracts? Excessive collateralization? Fraud detection? Or liquidity mismatches?. 💬 Drop your thoughts in the comments below
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