Counterfeit Check and Innovation

Why Banks’ Immune Systems Need Both AI And Human Boosts

PYMNTS

JANUARY 31, 2019

In the UAE, for instance, a group of banks recently banded together to crack down on acts of check-related fraud. The 52-member UAE Banks Federation recently unveiled new approaches to address check fraud activities, such as counterfeit checks, including enhanced encryption technology and unique QR codes on newly issued checks.

AI Counterfeit Check Checks Encryption

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

Finovate

APRIL 11, 2024

AI-powered fraud and risk platform DataVisor has teamed up with identity verification innovator Mitek. “By combining DataVisor’s comprehensive platform with Mitek’s robust Check Fraud Defender consortium, we’ve created a top-tier solution, setting new standards in proactive fraud prevention.”

Checks

Checks Remote Deposit Capture Counterfeit Check Identity Theft

Payments Space

Why Banks’ Immune Systems Need Both AI And Human Boosts

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

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