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

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.

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

In the age of digital communication and customer-centric services, call centers have become essential hubs for businesses to ...

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 ...

Food fraud threatens supply chains, consumer trust and public health. Sterling Crew, Chair of the Food Authenticity Network, ...

Phishing attacks are widespread but often easy to spot. I regularly test phishing detection using real-world samples and have ...