See how banks and payment providers use AI, behavioral signals, network analytics, rules, and human review to stop fraud in real time without blocking good customers.

Built with NVIDIA and AWS, the model has been trained on nearly 3 trillion data points across 4 billion payments, according to the company ...

Kinective announced it has acquired OrboGraph, bringing advanced, AI-powered check fraud prevention capabilities to its banking operations platform. The deal marks Kinective’s strategic expansion into ...

New August research from PYMNTS Intelligence, in collaboration with Plaid, shows that 47% of firms surveyed can’t detect suspected fraud in real time or within minutes. That is despite widespread use ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. Mail theft and check fraud are soaring, costing an estimated $21 billion in 2023, ...