Fraud detection is defined by a structural imbalance that has long challenged data-driven systems. Fraudulent transactions typically account for a fraction of a percent of total transaction volume, ...

Discover how credit card validation codes work and protect against fraud. Learn about their placement, security role, and examples to secure online transactions.

From legacy banks retrofitting decades-old systems to AI-native startups building entire platforms around large language ...

Michigan State University Federal Credit Union avoided $2.57 million in fraud exposure through blocking AI deepfake fraud calls with Pinpoint products.

The review reports that blockchain-enhanced federated learning systems typically achieve slightly lower raw accuracy than ...

HONOLULU (Island News) – A woman has been arrested for multiple counts of fraudulent use of a credit card, identity theft, and more, following a vehicle break-in incident that happened in October. The ...

As gift card fraud grows more sophisticated, Graph-Tech USA and Digimarc are partnering to deliver POS-readable digital watermarks.

A credit card authorization key is a secure code used to process transactions, confirming purchases and preventing fraud between POS systems and banks.

Microblink, a provider of AI-powered identity verification, released new findings from its Fraud Lab showing a sharp ...

There are no penalties if you’ve accidentally paid more than you owe, and there are laws in place that require issuers to refund your overpayment. Many or all of the products on this page are from ...

Under a new system rolled out Wednesday, Dec. 10, almost every transit system in the Bay Area will allow riders to pay by tapping a credit or debit card. Related Articles A whimsical last-minute ...