The incorporation of SMS customer verification offers additional end-user authentication capabilities, representing more robust fraud detection with DataVisor’s holistic approach.

Endorsement reading is a critical addition to ParaScript’s check fraud prevention capabilities, as more financial institutions shift from physical inspection to remote and mobile deposit channels.

Bynn Intelligence, the undisputed leader in identity verification and document fraud detection, today announced the strategic acquisition of the Swedish pioneer Dokumentbedrägeri AB in an all ...

The solution was then expanded to include supplier-favoritism detection through risk scoring, covering such elements as collusion, conflict of interest and kickbacks. With sophisticated ...

Mastercard unveiled plans to leverage artificial intelligence (AI) in its fraud-detection systems, aiming to detect compromised cards more swiftly before they are exploited by cybercriminals.

Google's March 2025 Pixel Feature Drop and Android bundle focus heavily on AI-driven scam detection, with real-time alerts for both calls and messages to combat evolving fraud tactics. Scam ...

The bank, currently experimenting with how artificial intelligence could help improve fraud detection, announced they’re working with Harvard University to address bias in algorithms. “We’re ...