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

CSI, a leading provider of end-to-end financial software and technology, announced on Feb. 6 the launch of its proprietary ...

The Reserve Bank of India (RBI) has unveiled a comprehensive set of security initiatives for 2024 aimed at strengthening the digital banking and payments ecosystem in India. The measures build upon ...

Perfios acquired fraud detection platform Clari5 to enhance its fraud management capabilities. Clari5, with 200 employees, ...

San Mateo, California, February 6th, 2025, FinanceWireBackbase, a provider of engagement banking solutions, announces a ...

Let's take a look at the foundational pillars of agentic AI systems and how financial services companies can leverage this ...

As financial crime risks evolve, including those risks posed by the use of AI and other emerging technologies, so too must ...

The Dubai Financial Services Authority (DFSA) has co-led with the UK’s Financial Conduct Authority a new artificial ...

Yapı Kredi reduced fraud losses by 98.7% over seven years, using FICO® Falcon® Fraud Manager. The bank maintains Turkiye’s lowest card fraud basis point ratio—50% lower than peers. Yapı Kredi analyzes ...

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

AI makes criminals more efficient along with regular workers. But there’s a lot you can do to keep yourself safe from bank ...