Industry Newsimage forensicscheck fraudvisabehavioral analytics
Banks Deploy AI Against Check Fraud Surge
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8.1
Visa warns that check fraud remains a major source of losses, with checks accounting for 30% of U.S. fraud losses in 2024 and Americans depositing over 11 billion checks annually, Visa SVP Michele Herron told PYMNTS. She said criminals use AI for scaled forgery and check-washing while Visa deploys image-forensics and adaptive behavioral analytics via Featurespace to detect anomalies and protect transaction flows.
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High industry relevance and credible vendor data, but limited novel methods or independent empirical validation.
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