The tool offers “high-resolution image analysis” of 24 check attributes, allowing instant fraud detection at teller line.

By detecting fraud right at the teller line, we can proactively safeguard their assets," said Heather Deneault, assistant vice president and deposit operations and branch management officer at Denison ...

Blockchain analytics firm Chainalysis has made its first foray into artificial intelligence by acquiring a fraud detection startup. According to a Jan. 13 report by Business Insider, Chainalysis ...

Turkiye’s Yapı Kredi (YKB) has harnessed the power of FICO’s advanced fraud detection technologies including FICO® Falcon® Fraud Manager to achieve a remarkable 98.7% reduction in fraud losses over ...

The industry has essentially reinvented the fight against fraud and financial crime using advanced analytics and other ...

Pairing AI-driven, context-specific threat detection with identity intelligence to protect a wider range of attack vectors ...

Transaction fraud has become a growing concern, posing serious risks to businesses. It threatens financial security and ...

As we arrive in 2025, we are once again confronted with new levels of ingenuity when it comes to fraud, fueled by ...

There is a tried and tested scamming recipe that involves the same basic ingredients: present a dilemma, create a sense of urgency and proffer a solution.

The gun detection system at the school failed to detect ... and that’s the big fraud at play here,” Marlow told CNN. Omnilert’s CEO called the fraud claims “counterproductive to the ...