For years, fraud prevention has followed a familiar script. A transaction is initiated. A model evaluates it. Fraud still ...

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 ...

BOULDER, Colo.--(BUSINESS WIRE)--ParaScript, a leader in AI-powered document processing company, today announced significant enhancements to its flagship check recognition solution, CheckXpert.AI®.

Discover how artificial intelligence is enhancing fraud detection across online platforms, using real-time analytics and ...

New Velma API from Modulate delivers best-in-class precision at over 100x lower cost, enabling full-call deepfake detection at production scale. Ranked #1 in accuracy by Hugging Face.

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.

Acquisition brings three decades of AI and machine learning expertise to integrate fraud detection capabilities across Kinective’s client base of more than 4,000 financial institutions The acquisition ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

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

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 ...