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transaction risk scoring

  1. R

    Carding Foundational Knowledge of Carding - Part 2 - Anatomy of a transaction (also card validity)

    Go through my first post here before going through this post. If you feel this is too much information, just remove the anything labeled as 'bypass' or 'Caution'; and copy paste it into any AI, ask it to summarize the information, or ask your doubts. *** Hidden text: You do not have...
    • randomdeity
    • Thread
    • card validation credit card credit card fraud detection debit cards transaction approval secrets transaction descriptor transaction risk assessment transaction risk scoring transaction security transaction verification
    • Replies: 36
    • Forum: Carding (discussion, questions)
  2. d0ctrine

    Carding Penetrating and Poisoning AI Antifraud Systems

    ? Penetrating and Poisoning AI Antifraud Systems ? So far Ive covered the basics of AI antifraud systems - their patterns weaknesses and how to dance around their detection methods. But lets face it - sometimes youre just rolling the dice. Maybe you need the cardholder to have pristine history...
    • d0ctrine
    • Thread
    • ai fraud prevention anti-fraud systems penetration anti-fraud technology cybersecurity vulnerabilities data poisoning attacks digital payment security enterprise security solutions financial security analysis fraud detection methods fraud prevention technology machine learning security merchant fraud protection payment authentication systems payment fraud detection payment processing security risk assessment systems risk management systems security system testing transaction risk scoring transaction security
    • Replies: 143
    • Forum: Carder's library
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