Bank Fraud Task Force Member Identifies ATM Theft Suspect

By Clearview AI SUCCESS STORIES

Bank Fraud Task Force Member Identifies ATM Theft Suspect

Lt. Scott Harding of Nashville International Airport's (BNA) Public Safety Criminal Investigations Division is part of a regional group whose members share information about financial crimes. Williamson County (Tennessee) informed the group of a suspect who used an ATM to cash thousands of dollars’ worth of counterfeit checks. Williamson County shared an ATM camera image of the suspect.


Lt. Harding searched the image using Clearview AI. Within seconds, he received a result showing a jail booking image tied to an arrest of an individual charged with fraud in Arkansas. Further investigation revealed that the person was recently released from prison after serving time for a conviction in a fraud case.


With Clearview AI, investigators at BNA are able to identify more than 30% of ATM thieves, more than tripling their identification capabilities.