Sumsub released its upgraded deepfake detection solution with instant online self-learning updates, setting a new standard in ...
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 ...
NICE Actimize, a NICE (NASDAQ: NICE) business, has released the "2026 NICE Actimize Fraud Insights Report, U.S. Payment Fraud ...
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®.
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.
In today’s rapidly evolving digital landscape, fraud and financial crime have become increasingly complex and create pervasive issues for organizations of all sizes and specialties. As a result, ...
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 ...
Rising reverse logistics costs and coordinated refund abuse push retailers toward real-time risk scoring, identity intelligence, and automated policy orchestration systems NEWARK, DE / ACCESS Newswire ...
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 ...
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