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Discussion Boards > Remote Deposit Capture Discussions > How to Defeat the Many Faces of Fraud with AI and Data View modes: 
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John - 10/21/2020 3:08:36 PM
   
How to Defeat the Many Faces of Fraud with AI and Data
Today we hosted a webinar, "How to Defeat the Many Faces of Fraud with AI and Data" where we discussed the latest in trends and technologies related to check fraud with experts from Parascript, SQN Banking Systems and Outside Look. Several topics / questions arose which I'd like to pose to the overall industry;
  1. ​What are some "Best Practices" in identifying and preventing Check Fraud?
  2. How can Artificial Intelligence be used in check fraud mitigation?
  3. Is it possible to eliminate check fraud within your FI?

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benknieff - 10/26/2020 8:45:20 AM
   
RE:How to Defeat the Many Faces of Fraud with AI and Data
Thanks to everyone who was able to attend. I wanted to share a few links that may help in keeping track of the terminology around AI.

Your AI Cheat Sheet: Key Concepts in Common Sense Terms: ACAMS Today

What Is The Difference Between Artificial Intelligence And Machine Learning? Forbes

Always happy to chat on this topic!

Recent Forum Posts

RE:Electronic Depoist

If the bank is under 10 B in assets or so I would feel comfortable presuming they are referring to mobile RDC.   
Posted on 3/10/2021 10:28:14 AM


RE:Electronic Depoist

It all depends on what the software can accomodate. Usually software that interacts with a mobile device (Android and IOS) is different than software that interacts with a scanner. If you are simply dealing with the images being passed, then the process is the same. You will also have to figure ...
Posted on 2/22/2021 6:51:08 PM


RE:Electronic Depoist

It sounds like they are asking if they can scan to their own software and just send the ICL file to the bank for deposit processing.    We get that question a lot more these days.
Posted on 2/19/2021 7:42:42 PM