Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

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 ...

~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 ...

Fraud and onboarding teams treat the problem as something a sharper identity check should catch. Better documents, better ...

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

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 ...

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.

Be it new generations of artificial intelligence or increasingly skilled threat actors, fraud continues to be a massive thorn in the side of banks and credit unions across the U.S. New research from ...

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 ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Nacha event Smarter Faster Payments in New Orleans set aside ...