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    Archives

    Monthly Archive for: "May, 2023"
     How Real-Time Ai Can Help Detect Healthcare Fraud
    0
    By ToolCASE
    In Industry Article
    Posted May 25, 2023

    How Real-Time Ai Can Help Detect Healthcare Fraud

    Healthcare fraud is a serious crime that affects individuals, taxpayers, insurance companies, healthcare providers and businesses in challenging ways. The National Health Care Anti-Fraud [...]

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     “Today’s Fraud Risks May Require a More Technology-Centered Response.”-Treasury & Risk
    0
    By ToolCASE
    In Industry Article
    Posted May 12, 2023

    “Today’s Fraud Risks May Require a More Technology-Centered Response.”-Treasury & Risk

    Treasury & Risk’s 2023 Payments Fraud Survey has been released. Not surprisingly, the facts revealed within it show payments fraud remains a serious risk to institutions, while traditional [...]

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     Why Real-Time AI Can Detect Bank Fraud Better Than Fraud Teams Alone
    0
    By ToolCASE
    In Industry Article
    Posted May 6, 2023

    Why Real-Time AI Can Detect Bank Fraud Better Than Fraud Teams Alone

    If your institution lost more than $500,000 to fraud last year, you’re not alone. In fact, a recent survey of 251 financial institutions showed a shockingly high 70% of them lost over $500K to [...]

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     The Dark and Dangerous Secret the Banking and Credit Card Industries Have Kept Hidden From Consumers… Is Now All Over CNBC
    0
    By ToolCASE
    In Industry Article
    Posted May 6, 2023

    The Dark and Dangerous Secret the Banking and Credit Card Industries Have Kept Hidden From Consumers… Is Now All Over CNBC

    Financial institutions may be in big trouble. For years now, the industry has been trying to keep a dangerous secret away from the public. It’s a secret that could cause a major shakeup in the [...]

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     The Costs of Zelle Fraud to Banks and Credit Unions
    0
    By ToolCASE
    In Industry Article
    Posted May 3, 2023

    The Costs of Zelle Fraud to Banks and Credit Unions

    Zelle fraud is a serious issue that affects countless consumers, banks, and credit unions across the country. But just how prevalent is Zelle fraud? … And can advanced artificial intelligence [...]

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