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Index/Topics/Machine Learning and AI

Machine Learning and AI

The topic is about how banks feed transaction history, device and network telemetry into ML/AI models to detect anomalous patterns.

Fact-Checks

2 results
Feb 6, 2026

What specific evidence would conclusively prove tickets were bought and left unused or redistributed to inflate box‑office numbers?

Conclusive proof that tickets were bought and then left unused or redistributed to inflate requires cross‑linking independent data streams — payment and ticketing logs, attendance/scan records, and th...

Jan 22, 2026

How do banks detect and block transactions made with stolen card numbers from dark‑web dumps?

and detect and block transactions tied to stolen card numbers by combining external intelligence (dark‑web and BIN monitoring) with transaction‑level defenses (velocity checks, AVS/3DS, device/IP sign...