Fintech firm CSI has introduced its proprietary check fraud detection solution for NuPoint customers, powered by Mitek ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. According to data from the Financial Crimes Enforcement Network (FinCEN)* ...

BURLINGTON, Mass.--(BUSINESS WIRE)--OrboGraph, a premier supplier of check processing automation and fraud detection software and services, announced the successful integration of Advanced Fraud ...

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 ...

BURLINGTON, Mass.--(BUSINESS WIRE)--OrboGraph, a premier supplier of check processing automation and fraud detection software and services, reports successful Check Fraud Roundtable and Innovation ...

The payment integrity arm of the Treasury Department says that new AI-powered tools are helping it spot fraudsters and bad actors before they access government money. Treasury prevented and recovered ...

Riskified's Adaptive Checkout tool uses AI to reduce fraud and false declines for merchants. The AI tool helped TickPick, an online marketplace, approve more orders and increase revenue. This article ...