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 — ...
One of the most difficult challenges in payment card fraud detection is extreme class imbalance. Fraudulent transactions ...
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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 ...
A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics, ...
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 ...
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 ...
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