Abstract: People can use credit cards for online transactions as it provides an efficient and easy-to-use facility. With the increase in usage of credit cards, the capacity of credit card misuse has ...

FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not ...

Retailers are implementing AI through software companies like Happy Returns and Narvar to detect return fraud and issue ...

Abstract: This paper is designed to develop an automated fraud detection system for e-commerce by leveraging user behavior analysis and hybrid anomaly detection models. As e-commerce grows rapidly, ...

Citigroup, Inc. C is increasingly using artificial intelligence (AI) to improve operating efficiency, while investing in long ...