A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics ...

Credit card fraud detection explained: see how banks flag unusual transactions, what triggers alerts and how to protect yourself from unauthorized charges.

Credit Card Fraud Detection and Prevention Publication Trend The graph below shows the total number of publications each year in Credit Card Fraud Detection and Prevention.

So, when applying these strategies, we must be prepared to face a fair number of false positives, i.e., fraud alarms that lead to nothing. In conclusion, we could measure the performance of all ...

When a card is swiped, the card issuer sends Spade the data in real-time, and that transaction is linked with a verified merchant identity.

Credit card fraud is a major source of financial trouble for consumers and banks. According to a 2023 Federal Trade Commission report, credit card fraud was the most common form of identity theft ...

Mastercard's AI-powered fraud detection system uses risk-scoring and behavioral biometrics to help identify suspicious transactions.