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

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.

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: ...

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.

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.

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 ...

Preventing credit card fraud in the hospitality industry is a complex issue that requires collaboration between companies, customers, banks and regulatory authorities.

Credit card fraud isn’t always a one-time occurrence — sometimes, an instance of fraud is part of a repeated fraud pattern. As credit card fraud continues to rise, cardholders are an important ...