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 ...

PADUCAH, Ky. - CSI, a provider of financial technology solutions, has introduced a new check fraud detection tool for ...

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 ...

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 ...

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 ...

Two art fraud rings in a remote Canadian city produced thousands of paintings sold in galleries as works by Norval Morrisseau, Canada’s most celebrated Indigenous artist. By Norimitsu Onishi ...