CSI rolls out check fraud detection for NuPoint clients

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

ParaScript Enhances Check Fraud Detection Capabilities with Advanced Endorsement Reading Feature

BOULDER, Colo.--(BUSINESS WIRE)--ParaScript, a leader in AI-powered document processing company, today announced significant enhancements to its flagship check recognition solution, CheckXpert.AI®.
Business Wire

CSI Launches Advanced Check Fraud Detection Tool in Partnership With Mitek Systems

PADUCAH, Ky.--(BUSINESS WIRE)--In response to the rise in check fraud incidents across the country, CSI, a leading provider of end-to-end financial software and technology, today announced the launch ...
Morningstar

Tyfone Expands Check Fraud Protection Capabilities with Mitek Systems’ Check Fraud Defender

~Integration brings Mitek’s consortium-powered check image intelligence into Tyfone’s nFinia® Digital Banking platform for real-time fraud detection~ Tyfone, a leading provider of digital banking ...
The Taylorsville Times

Local business warns others to be wary of check fraud

Local residents and business owners are urged to be vigilant of check fraud, following one recent example which was preempted ...

Fideo Expands Verify with New Identity Intelligence Partnerships to Strengthen Validation and Fraud Detection

Fideo Intelligence, a real-time identity intelligence company, today announced significant enhancements to Fideo Verify™, its identity risk intelligence product, through an expanded network of ...
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 ...