Fico, a US analytics firm behind credit scoring used by homebuyers, says stringent data localisation rules in India may impair fraud detection for banks. The company already runs traditional fraud models in the country, and is now pitching new payment fraud detection solutions. Its concern centers on how localisation requirements could restrict effective deployment of fraud analytics.
Bybit says it used an AI-driven risk control framework to intercept and recover more than $300 million tied to scam-linked crypto withdrawals in Q4 2025. The system flagged suspicious transactions across multiple risk tiers, helping prevent losses for thousands of users as global crypto fraud rises.
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