AI Fraud Detection & Prevention in Payment & Transaction…
9 real-world Fraud Detection & Prevention implementations in Payment & Transaction banking. Case studies with ROI data and vendor comparisons.
9
Case Studies
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Vendors
Case Studies
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BORICA
BORICA risk-scores 70% of Bulgaria's national payments in under 10 milliseconds with AI fraud platform
Payment & TransactionFraud Detection & PreventionMachine Learning & Predictive Analytics
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Mastercard
Mastercard doubles compromised card detection speed and cuts false positives 200% with generative AI fraud technology
Payment & TransactionFraud Detection & PreventionLarge Language Models & Generative AI
A
Adyen
Adyen's AI-powered Intelligent Payment Routing delivers 26% cost savings on US debit transactions
Payment & TransactionFraud Detection & PreventionMachine Learning & Predictive Analytics
M
Mastercard
Mastercard doubles compromised card detection rate using generative AI and graph technology
Payment & TransactionFraud Detection & PreventionLarge Language Models & Generative AI
U
US Treasury Department
US Treasury Department prevents $4B in fraud with AI payment screening system
Payment & TransactionFraud Detection & PreventionMachine Learning & Predictive Analytics
V
Visa
Visa's VAAI AI platform cuts false declines 85% while neutralizing $1.1B enumeration fraud threat
Payment & TransactionFraud Detection & PreventionAnomaly Detection & Pattern Recognition
M
Miden
Miden reduces fraud detection time by 82% with AI-powered transaction monitoring tool
Payment & TransactionFraud Detection & PreventionAnomaly Detection & Pattern Recognition
V
Visa
Visa deploys generative AI to detect and block card enumeration attacks in real time
Payment & TransactionFraud Detection & PreventionLarge Language Models & Generative AI
CoreCard
CoreCard achieves 64% fraud reduction with Feedzai AI fraud detection
Payment & TransactionFraud Detection & PreventionMachine Learning & Predictive Analytics
AI Roadmap — Your KYC team is drowning. Your fraud losses are climbing. Both have AI fixes. We'll show you which, with cost. 12 pages, 72 hours.