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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.
If notifying your credit card company about an upcoming trip is on the to-do list, you may be able to skip this task. Using new fraud detection technology powered by machine learning and ...
Mastercard's AI-powered fraud detection system uses risk-scoring and behavioral biometrics to help identify suspicious transactions.
It's great that banks and credit-card companies are getting better at discerning which payments are fraudulent and which are legit.