A Review on Phishing Threats and Data Securityin Online Trading Systems using Artificial Intelligence Techniques

Phishing threats pose significant risks to online trading systems, threatening the security and integrity of financial transactions. In this paper, we present a comprehensive review of phishing threats and data securityin online trading systems, focusing on the application of artificial intelligence (AI) techniques for detection and prevention. We discuss the evolving landscape of online trading, highlighting the risks associated with technological disruptions, malware, and phishing attacks. The paper explores various AI-based approaches, including machine learning and natural language processing, for detecting and mitigating phishing threats in real time. Additionally, we review recent studies on phishing classification techniques, AI-enabled detection mechanisms, cyber security awareness training, and deep learning-based approaches for phishing detection. Through a systematic review of existing literature, we identify challenges such as data availability, model interpretability, and scalability, and propose future research directions to enhance cyber security defenses against evolving phishing threats in online trading systems. Furthermore, we are Enhancing user education and awareness which plays a crucial role in effectively combating phishing attacks. Also, highlighting the need for collaboration between industry stakeholders, policymakers, and researchers to develop effective strategies for protecting online traders and investors from financial fraud and identity theft.