NICE Actimize, a NICE (NASDAQ: NICE) business, has released the "2026 NICE Actimize Fraud Insights Report, U.S. Payment Fraud ...

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®.

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.

Fraud detection requires leveraging new tools and models to keep ahead of increasingly sophisticated fraud. Financial institutions use AI to detect and prevent billions of dollars of fraud each year ...

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 ...

In 2025, banks plan to make significant increases to their tech spending, and enhanced security and fraud mitigation are the top priority according to research released this month by American Banker.

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 ...

Texas National Bank learned from experience that 2022 was a big year for check fraud. The Financial Crimes Enforcement Network (FinCEN) reported that cases actually doubled from 2021 to 2022, and the ...