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2 articles for “Fraud bank check detections”
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Detect Fraud Bank Checks with Convolutional Neural Network Processing Algorithm
Abstract: AbstractThe purpose of this study is to design and build a fraud check detection system with a Convolutional Neural Network (CNN) algorithm to quickly and easily detect a fraud or altered bank check in real time. A MATLAB Deep Learning Toolbox with related CNN algorithm is used to assist this study to quickly detect any fraud or altered bank check when it is deposited and scanned by a scanner in …
Published in Journal of Image Processing & Pattern Recognition Progress · Vol. 7, Issue 3, 2020 · pp. 18–29 Read article
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A Trust-Enhanced Security Architecture for Authenticating Customer Records in Banking Institutions
Abstract: The growing digital disruption of banking and financial services has completely altered the face of customer onboarding, money transactions, and financial service deliveries. Even as digital technologies provide unparalleled levels of efficiency and accessibility for consumers of financial services, they have also presented new challenges that are equally daunting. Among the growing number of financial threats that digital technology has spawned is the risk of synthetic identity fraud. Unlike identity …
Published in Journal Of Network security · Vol. 14, Issue 1, 2026 · pp. 16–22 Read article