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

Since banks and credit card companies have to absorb much of the financial liability of credit card fraud, they are heavily invested in preventing fraud by all means.

Emerging Technologies for Fraud Prevention In the quest to combat credit card fraud, banks and financial institutions are turning to an array of innovative technologies: ...

Like payment processor scams, credit card processing fraud takes many forms, from social engineering cons to “friendly” hustles from customers disputing legitimate charges.

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 ...