Fintech firm CSI has introduced its proprietary check fraud detection solution for NuPoint customers, powered by Mitek ...

PADUCAH, Ky.--(BUSINESS WIRE)-- In response to the rise in check fraud incidents across the country, CSI, a leading provider of end-to-end financial software and technology, today announced the launch ...

Fraud detection requires leveraging new tools and models to keep ahead of increasingly sophisticated fraud. Financial institutions use AI to detect and prevent billions of dollars of fraud each year ...

Fraud starts earlier than most teams model. Many fraud programs still centre transaction monitoring, but attackers can gain a meaningful advantage earlier, at account creation and ...

CHARLOTTE, N.C., May 14, 2024 /PRNewswire/ -- Viewpointe ®, a leading managed content services provider for highly regulated enterprises, today announced a new partnership with Mitek Systems, Inc.

ATLANTA & BURLINGTON, Mass.--(BUSINESS WIRE)--Global fraud and financial crime prevention company, Featurespace, has partnered with OrboGraph, supplier of check processing automation and fraud ...

Fraud detection already relies heavily on non-financial signals such as IP address, device fingerprinting, geolocation and behavioural biometrics. When linked with AML monitoring, these signals become ...

Positive Bay is Recommended by Banks for Check Fraud Prevention SecurePay Advantage from AP Technology delivers ...

What used to be simple forgery or stolen checks has evolved into coordinated attacks that exploit every weak spot in the claim payment process. From account takeovers and phishing attacks to ...

With AI technology, payment fraud and fraud prevention have become more complex and sophisticated. Both financial data owners and businesses that accept illegal payments are directly affected by ...