Credit card fraud is the most common form of identity theft, according to the Federal Trade Commission (FTC). The four major credit card networks — Visa, Mastercard, American Express and Discover — ...
Opinions expressed by Digital Journal contributors are their own. The recent wave of digital transformations has made it necessary for financial industry stakeholders to invest in intelligent, secure, ...
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Graph neural networks show promise for detecting money laundering and collusion in transaction webs
A review by researchers at Tongji University and the University of Technology Sydney published in Frontiers of Computer Science, highlights the powerful role of graph neural networks (GNNs) in ...
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 line of ...
Trust Stamp and Neural Payments partner to enhance fraud prevention and security in P2P transactions for banks and credit unions. Trust Stamp has partnered with Neural Payments to enhance fraud ...
Credit card fraud has been on the rise in recent years. The Federal Trade Commission’s most recent database indicates that 416,582 cases of credit card fraud were reported in 2024, making it one of ...
Discover how credit card validation codes work and protect against fraud. Learn about their placement, security role, and examples to secure online transactions.
International authorities have dismantled three massive credit card fraud and money laundering networks, linked to losses exceeding €300 million ($344 million) and affecting over 4.3 million ...
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