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 ...
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 ...
Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...
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 ...
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 ...
There is a time window for every act of online fraud. When a transaction occurs, a fraud system must review it and decide if it’s legitimate before the ...
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 ...
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 ...
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