Authentication, Counterfeit Check and Mobile Deposit

DataVisor and Mitek Team Up to Help Financial Institutions Fight Check Fraud

Finovate

APRIL 11, 2024

Additionally, the combination of Mitek’s check image analysis and DataVisor’s analysis of check and customer lifecycle data will enable users to detect a wide variety of check fraud tactics including check kiting, remote deposit capture fraud, check washing, counterfeit checks, and identity theft.

Checks

Checks Remote Deposit Capture Counterfeit Check Identity Theft

Paper Checks, COVID-19 And The Flaw With Analog Relief Payments

PYMNTS

MARCH 18, 2020

The government has digital disbursements — for tax refunds, for Social Security payments and the like — but those all require a registration process for consumers that gives the government both access to an email account to reach them and a mechanism to authenticate them and the accounts they want their funds deposited to.

Checks

Checks Governance Government Counterfeit Check

Payments Space

DataVisor and Mitek Team Up to Help Financial Institutions Fight Check Fraud

Paper Checks, COVID-19 And The Flaw With Analog Relief Payments

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