Fraud Detection & Prevention in Payment & Transaction

9 documented Fraud Detection & Prevention implementations in Payment & Transaction. Source-extracted; not independently verified.

This evidence set isolates Fraud Detection & Prevention deployments within Payment & Transaction. The records below identify the implementing organization, technology and vendor when reported, source-reported results, cited source, and missing evidence explicitly.

Last updated: Apr 1, 2026
Maintained by: Peter KorpakLead Editor
Methodology: How evidence is checked

Case Studies

Vendors

Documented Fraud Detection & Prevention implementations in Payment & Transaction

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

Reported result:: 70% National Payments Risk-Scored
Deployment timeframe:: Not reported by source
Technology:: Machine Learning & Predictive Analytics
Vendor:: Not available in record

Cited source: www.contextwindows.aiSource link checked Jul 28, 2026Automated evidence gate passed

Mastercard

Mastercard doubles compromised card detection speed and reduces false positives with generative AI fraud technology

Payment & TransactionFraud Detection & PreventionLarge Language Models & Generative AI

Reported result:: 2x increase Compromised Card Detection Rate
Deployment timeframe:: Not reported by source
Technology:: Large Language Models & Generative AI
Vendor:: Not available in record

Cited source: www.mastercard.comSource published May 22, 2024Source link checked Sep 13, 2026Automated evidence gate passed

Adyen

Adyen's AI-powered Intelligent Payment Routing delivers 26% cost savings on US debit transactions

Payment & TransactionFraud Detection & PreventionMachine Learning & Predictive Analytics

Reported result:: 26% Average Cost Savings
Deployment timeframe:: Not reported by source
Technology:: Machine Learning & Predictive Analytics
Vendor:: Not available in record

Cited source: adyen.comSource published Sep 9, 2024Source link checked Jul 28, 2026Automated evidence gate passed

Mastercard

Mastercard doubles compromised card detection rate using generative AI and graph technology

Payment & TransactionFraud Detection & PreventionLarge Language Models & Generative AI

Reported result:: 2x (doubled) Compromised Card Detection Rate
Deployment timeframe:: Not reported by source
Technology:: Large Language Models & Generative AI
Vendor:: Not available in record

Cited source: pymnts.comSource published Jul 24, 2024Source link checked Jul 28, 2026Automated evidence gate passed

US Treasury Department

US Treasury Department prevents $4B in fraud with AI payment screening system

Payment & TransactionFraud Detection & PreventionMachine Learning & Predictive Analytics

Reported result:: $4B Fraud Prevented
Deployment timeframe:: Not reported by source
Technology:: Machine Learning & Predictive Analytics
Vendor:: Not available in record

Cited source: www.coriniumintelligence.comSource link checked Jul 28, 2026Automated evidence gate passed

Visa

Visa's VAAI AI platform cuts false declines 85% while neutralizing $1.1B enumeration fraud threat

Payment & TransactionFraud Detection & PreventionAnomaly Detection & Pattern Recognition

Reported result:: 85% False Decline Reduction
Deployment timeframe:: Not reported by source
Technology:: Anomaly Detection & Pattern Recognition
Vendor:: Not available in record

Cited source: www.axios.comSource published Dec 10, 2025Source link checked Jul 28, 2026Automated evidence gate passed

Miden

Miden reduces fraud detection time by 82% with AI-powered transaction monitoring tool

Payment & TransactionFraud Detection & PreventionAnomaly Detection & Pattern Recognition

Reported result:: 82% Faster Anomaly Detection
Deployment timeframe:: Not reported by source
Technology:: Anomaly Detection & Pattern Recognition
Vendor:: Not available in record

Cited source: goml.ioSource published Jun 8, 2025Source link checked Jul 28, 2026Automated evidence gate passed

Visa

Visa deploys generative AI to detect and block card enumeration attacks in real time

Payment & TransactionFraud Detection & PreventionLarge Language Models & Generative AI

Reported result:: 85% False Positive Reduction
Deployment timeframe:: Not reported by source
Technology:: Large Language Models & Generative AI
Vendor:: Not available in record

Cited source: www.americanbanker.comSource published May 7, 2024Source link checked Jul 28, 2026Automated evidence gate passed

CoreCard

CoreCard achieves 64% fraud reduction with Feedzai AI fraud detection

Payment & TransactionFraud Detection & PreventionMachine Learning & Predictive Analytics

Reported result:: 64% Fraud Reduction
Deployment timeframe:: Not reported by source
Technology:: Machine Learning & Predictive Analytics
Vendor:: Feedzai

Cited source: FeedzaiSource link checked Jul 28, 2026Automated evidence gate passed

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Documented Fraud Detection & Prevention implementations in Payment & Transaction

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