Threat Guard AI: A Multi-Domain System for Intelligent Fraud Detection Using Machine Learning

Abstract: In the era of rapid digital transformation, cyber threats such as phishing, QR code manipulation, UPI fraud, and PDF malware have become increasingly sophisticated. Threat Guard AI is a comprehensive, multi-domain fraud detection system designed to counter these threats using artificial intelligence and machine learning. The platform integrates specialized modules to analyze UPI transactions, QR codes, PDF documents, and phishing links. Through a user-centric Streamlit interface and a robust Flask backend, it provides real-time analysis, prediction, and alerts. Each module is powered by trained models using Scikit-learn and OpenCV, with MongoDB for scalable data storage. Threat Guard AI not only enhances the precision of fraud detection but also ensures actionable insights, unified visualization, and extensibility to new threat domains. This paper presents the architecture, implementation methodology, and system performance analysis of Threat Guard AI, demonstrating its capability to provide intelligent, real-time digital threat mitigation

Authors

Institutions

Publication Details

Journal
International Journal for Research in Applied Science and Engineering Technology
Published
2025-05-16
DOI
https://doi.org/10.22214/ijraset.2025.70866
Primary Topic
Imbalanced Data Classification Techniques
Type
article
Field-Weighted Citation Impact
0.00
Controls
|||
ALL TIME
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
article

Threat Guard AI: A Multi-Domain System for Intelligent Fraud Detection Using Machine Learning

Pranjal Bhinge
International Journal for Research in Applied Science and Engineering Technology
Imbalanced Data Classification Techniques
article

Threat Guard AI: A Multi-Domain System for Intelligent Fraud Detection Using Machine Learning

Pranjal Bhinge
article en

Abstract

Abstract: In the era of rapid digital transformation, cyber threats such as phishing, QR code manipulation, UPI fraud, and PDF malware have become increasingly sophisticated. Threat Guard AI is a comprehensive, multi-domain fraud detection system designed to counter these threats using artificial intelligence and machine learning. The platform integrates specialized modules to analyze UPI transactions, QR codes, PDF documents, and phishing links. Through a user-centric Streamlit interface and a robust Flask backend, it provides real-time analysis, prediction, and alerts. Each module is powered by trained models using Scikit-learn and OpenCV, with MongoDB for scalable data storage. Threat Guard AI not only enhances the precision of fraud detection but also ensures actionable insights, unified visualization, and extensibility to new threat domains. This paper presents the architecture, implementation methodology, and system performance analysis of Threat Guard AI, demonstrating its capability to provide intelligent, real-time digital threat mitigation

International Journal for Research in Applied Science and Engineering TechnologyVol. 13(5)
Dr. S.R. Chandrasekhar Institute of Speech and Hearing (IN)
Openalex Percentile: Top 95%
Imbalanced Data Classification Techniques
AI Navigator

Ask Laika to Summarize, Analyze, and Connect papers live on the map.

Summarize Papers & Methodologies

Extract key findings, datasets, and comparative methods across publications.

Benchmark Rankings & Visual Analytics

Rank top research institutions, authors, funders, topics, and journals by Field-Weighted Citation Impact (FWCI) and paper volume with instant charts.

Connect Distant Disciplines

Bridge topological clusters on the map to find hidden collaborative intersections.