GlobalData on MSN

CSI unveils check fraud detection tool for NuPoint customers

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

Big data fraud detection faces a reckoning over AI transparency

Traditional rule-based systems, once sufficient for detecting simple patterns of fraud, have been overwhelmed by the scale, ...
Forbes

AI Applications In Fraud Detection In The Banking Industry

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 ...
Business Wire

Featurespace and OrboGraph Partner to Help Financial Institutions Prevent Check Fraud Using World-Class Analytics and Image Forensics

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

AI-driven fraud detection promises accuracy with accountability

Explainable AI plays a central role in validating model behavior. Using established explainability techniques, the study examines which financial variables drive fraud predictions. The results show a ...
MarketWatch

ParaScript Enhances Check Fraud Detection Capabilities with Advanced Endorsement Reading Feature

ParaScript, a leader in AI-powered document processing company, today announced significant enhancements to its flagship check recognition solution, CheckXpert.AI(R). The most notable addition is the ...
Los Angeles Times

TruthScan Disrupts AI Deepfake Fraud. Here’s How.

The most convincing media you see online could be an AI-generated fake. Last May, nefarious marketers used deepfake tech to steal the likenesses of famous people, running ads online and making it ...
Business Insider

How a fraud detection firm used AI to help TickPick reclaim $3 million in revenue

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 ...
TechCrunch

The world’s largest banks are increasingly concerned about check fraud – AI is the key to fight back

Checks are an ancient form of payment with beginnings tracing back to the Roman Empire – but demand for these payments shows no signs of abating. The North American reliance on checks may seem like an ...
Forbes

Fraud Detection Vs. Fraud Prevention: Why Both Matter More Than Ever

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...
KRQE Blogs

OrboGraph to Host In-Person Check Fraud Roundtable in Charlotte

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 ...