2013, Fraud Prevention and Remote Deposit Capture

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2013

Fraud Prevention

Remote Deposit Capture

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

Why Checks Are Still Golden For High-Risk Sellers

PYMNTS

JUNE 14, 2018

While approaching the notorious challenges of paper checks (the check is in the mail) with digital tools like email and remote deposit capture can help, industry experts largely agree that paper checks are fading out.

Checks

Checks Risk Gateways Push-to-Card

Payments Space

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

Why Checks Are Still Golden For High-Risk Sellers

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