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

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

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 ...

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.

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 ...

The payment integrity arm of the Treasury Department says that new AI-powered tools are helping it spot fraudsters and bad actors before they access government money. Treasury prevented and recovered ...

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 ...

In 2025, banks plan to make significant increases to their tech spending, and enhanced security and fraud mitigation are the top priority according to research released this month by American Banker.

Riskified's Adaptive Checkout tool uses AI to reduce fraud and false declines for merchants. The AI tool helped TickPick, an online marketplace, approve more orders and increase revenue. This article ...

Indra Reddy Mallela has been at the forefront of financial risk model validation, continuously pushing the boundaries of compliance and fraud detection. With a background spanning roles at leading ...

Check Fraud Roundtable -- Hosted by OrboGraph -- May 22-23, 2023 at the Hilton Charlotte Airport. The OrboGraph Check Fraud Roundtable series started virtually in June and October of 2022 and is ...