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AI-generated payment fraud and synthetic identities

What is AI fraud?

Criminals are increasingly using AI (artificial intelligence) to perpetrate financial crimes, such as impersonating friends and relatives to request funds or gain access to private information. Such techniques are also being applied to gain access to information from bank or credit union employees, thereby exposing the financial institution to risk.

Learn more about check and payment fraud.


Alogent provides proven, end-to-end check payment processing, digital, online, and mobile banking, and enterprise content and information management platforms to financial institutions. Our unique approach spans the complete transaction ecosystem —capturing and digitizing transaction data, exception tracking, and automating entire transaction and loan management workflows so that information is available across the enterprise.

First published on 01/07/2024

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