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    Archives

    Author Archive for: "ToolCASE"
    0
    By ToolCASE
    In
    Posted April 24, 2025

    Amazon Raffle NACHA

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     2.9 Billion SSNs Exposed in Data Breach
    0
    By ToolCASE
    In News, RembrandtAi, ToolCASE
    Posted August 30, 2024

    2.9 Billion SSNs Exposed in Data Breach

    2.9 Billion SSNs Exposed in National Public Data Breach: What’s Next for Financial Institutions? In August 2024, a colossal data breach at National Public Data exposed up to 2.9 billion personal [...]

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     2024 Financial Fraud Trends
    0
    By ToolCASE
    In News
    Posted December 19, 2023

    2024 Financial Fraud Trends

    2024 Financial Fraud Trends & Predictions - This insightful article delves into the dramatic rise in check fraud, the shift in scam tactics, and the increasing sophistication of account takeovers.

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    0
    By ToolCASE
    In
    Posted August 1, 2023

    Security Statement

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     A Brief History of Artificial Intelligence… And How Its Transforming Fraud Prevention
    0
    By ToolCASE
    In Infographic
    Posted June 8, 2023

    A Brief History of Artificial Intelligence… And How Its Transforming Fraud Prevention

    Artificial intelligence is not something new. In fact, Ai has been around for over 80 years now. But as the decades have passed, Ai has truly blossomed, offering incredible solutions for almost [...]

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     The Growth in Fraud at Credit Unions Has Gone Parabolic And Members Are Highly Concerned
    0
    By ToolCASE
    In Industry Article
    Posted June 1, 2023

    The Growth in Fraud at Credit Unions Has Gone Parabolic And Members Are Highly Concerned

    Last year, well over half of all financial institutions lost more than $500,000 to fraud. However, for the credit union industry, it was even worse.

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     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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