Seeking Alpha

Viewpointe and Mitek announce partnership to strengthen check fraud detection

CHARLOTTE, N.C., May 14, 2024 /PRNewswire/ -- Viewpointe ®, a leading managed content services provider for highly regulated enterprises, today announced a new partnership with Mitek Systems, Inc.

SecurePay Advantage from AP Technology Automates Positive Pay to Stop Check Fraud Before It Starts

Positive Bay is Recommended by Banks for Check Fraud Prevention SecurePay Advantage from AP Technology delivers ...
Business Wire

Featurespace and OrboGraph Partner to Help Financial Institutions Prevent Check Fraud Using World-Class Analytics and Image Forensics

ATLANTA & BURLINGTON, Mass.--(BUSINESS WIRE)--Global fraud and financial crime prevention company, Featurespace, has partnered with OrboGraph, supplier of check processing automation and fraud ...
HousingWire

Fannie Mae partners with Palantir to detect, prevent mortgage fraud

On Wednesday morning, Fannie Mae president and CEO Priscilla Almodovar took to the stage at Fannie Mae’s headquarters with Federal Housing Finance Agency (FHFA) Director Bill Pulte and Palantir ...
Forbes

Beyond Detection: How Fraud Scoring Transforms Risk Management For Modern Banks

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...
Business Insider

How a fraud detection firm used AI to help TickPick reclaim $3 million in revenue

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 ...
Forbes

Fraud Detection Vs. Fraud Prevention: Why Both Matter More Than Ever

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...
Business Insider

At Mastercard, AI is helping to power fraud-detection systems

Mastercard is using AI to help detect and prevent credit card fraud. The company says the tech can flag unusual patterns and block fraudulent transactions. This article is part of "AI in Action," a ...
TechRepublic

Payment Fraud Detection and Prevention: Everything to Know

With AI technology, payment fraud and fraud prevention have become more complex and sophisticated. Both financial data owners and businesses that accept illegal payments are directly affected by ...
Security Boulevard

Fraud Prevention Is a Latency Game

There is a time window for every act of online fraud. When a transaction occurs, a fraud system must review it and decide if it’s legitimate before the ...
Finextra

The High Stakes of Check Kiting: How Old School Fraud Exploits FIs

Last month, a major regional bank filed suit against a New York entrepreneur, alleging a check-kiting scheme that processed more than $72 million in fraudulent checks, resulting in $27 million in ...