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Adversarial Attacks on FinTech AI Models: Threats and Mitigation Techniques

2025· article· W4417470912 on OpenAlexaff
V. Sampathkumar, Krishaa Veeras

Bibliographic record

Venuenot available
Typearticle
Language
FieldBusiness, Management and Accounting
TopicFinancial Distress and Bankruptcy Prediction
Canadian institutionsOptech (Canada)
Fundersnot available
KeywordsAdversarial systemResilience (materials science)Financial servicesCredit card fraudHarmTransparency (behavior)DamagesAdversarial machine learningReputation

Abstract

fetched live from OpenAlex

The fast acceptance of Artificial Intelligence technology by Financial Technology operations produced major changes in fraud prevention systems while simultaneously advancing credit evaluation practices and automated trading methods and customer service operations. FinTech systems became more susceptible to adversarial attacks because the recent technological advancement has introduced malicious input designs for deceiving AI models and altering their results. These malicious assaults cause severe damages to financial security while violating both privacy standards and the public belief in AI as a service provider. The research investigates future trends of adversarial attacks aimed at FinTech AI models by examining attack classifications which involve evasion and poisoning and inference attacks together with the specific vulnerabilities found in financial sector machine learning algorithms. Empirical evidence and real-world case studies demonstrate how harmful modifications in fraud detection methods and trading algorithms as well as credit rating assessment techniques become possible via malicious manipulations. An evaluation of contemporary defence approaches including adversarial training, robust optimization, input preprocessing and model uncertainty measures takes place in the paper. This paper evaluates how explainable AI (XAI) together with regulatory frameworks strengthens both transparency and resilience of systems. The research advances understandings about safeguarding financial services AI while delivering practical steps that FinTech practitioners and policy officials and academic researchers need to create reliable trustable AI environments in FinTech.

Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.

How this classification was reachedexpand

Full frame machine prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. The Gemma side is a direct model label for every work in the frame, read from the title-only record. The Codex side is a classifier learned from the 10,348 direct Codex labels and calibrated to design-weighted sample rates; fields without enough sample support carry no Codex call. Candidate is the union of the two sides; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels.

metaresearch head score (Codex)0.004
metaresearch head score (Gemma)0.019
Version: metacan-v3-hybrid-931329e0061cValidation status: machine_predicted_unvalidated
Candidate categoriesnone
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Simulation or modeling · Consensus signal: Simulation or modeling
GenreCandidate signal: Empirical · Consensus signal: none
Teacher disagreement score0.004
Threshold uncertainty score0.023

Distilled classifier scores by category (both heads)

CategoryCodexGemma
Metaresearch0.0040.019
Meta-epidemiology (narrow)0.0010.000
Meta-epidemiology (broad)0.0010.001
Bibliometrics0.0010.001
Science and technology studies0.0010.003
Scholarly communication0.0020.003
Open science0.0010.003
Research integrity0.0010.003
Insufficient payload (model declined to judge)0.0020.000

Machine scores (provisional)

The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.

Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.

Opus teacher head0.014
GPT teacher head0.255
Teacher spread0.242 · how far apart the two teachers sit on this one work
Validation statusscore_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it

Classification

machine, unvalidated

Machine predicted; a candidate call from one source (direct Gemma or distilled Codex), not a consensus.

The models applied no category: nothing in the taxonomy fit this work.
Study designSimulation or modeling
Domainnot available
GenreEmpirical

How this classification was reached, model by model and score by score, is at the end of the page under "How this classification was reached".

Quick stats

Citations0
Published2025
Admission routes1
Has abstractyes

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