Understanding Card-Present Fraud: Definition, Process, and Prevention

Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.
U.S. News & World Report

Clever Credit: I Have a Discover Card. What Happens Now With the Capital One Merger?

Phew, that's a lot of questions! I totally get it. Capital One and Discover merged back in May, and Discover customers, like you, are curious about what happens next. Unfortunately, we don't have a ...

Carding Fraud: Stolen Card Use and Protection Strategies

Carding is the use of stolen credit card information to buy gift cards that can be used like cash. Learn how to protect ...
National Law Review

EB-2 NIW Case Study- Indian Fintech Professional Secures Approval for Scalable AI-Driven Fraud Prevention

In this case, United States Citizenship and Immigration Services (USCIS) approved an EB-2 NIW petition for our client, a ...