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    Archives

    Author Archive for: "ToolCASE"
     How AI Can Help Detect And Prevent Credit Card Fraud
    0
    By ToolCASE
    In Industry Article
    Posted April 18, 2023

    How AI Can Help Detect And Prevent Credit Card Fraud

    If you’ve ever been the victim of credit card fraud, or are a financial institution who’s been victimized, you know how painful and debilitating it can be to recover. But while it’s nearly [...]

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     13 Important Fraud Statistics Every Financial Institution Should Be Paying Close Attention To
    0
    By ToolCASE
    In Infographic
    Posted April 15, 2023

    13 Important Fraud Statistics Every Financial Institution Should Be Paying Close Attention To

    2022 was a banner year for financial criminals, and a terrible year for risk and fraud management teams. More money was stolen from banks and credit unions last year than perhaps any other year [...]

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     Fraudsters Have Become So Brazen, They’re Giving Stolen Credit and Debit Card Records Away For Free
    0
    By ToolCASE
    In Industry Article
    Posted March 31, 2023

    Fraudsters Have Become So Brazen, They’re Giving Stolen Credit and Debit Card Records Away For Free

    To celebrate its first year in “business,” a darknet website called BidenCash has leaked the credit and debit card records of millions of consumers, for free. The data contained in the massive [...]

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     How To Detect New Account Fraud With Artificial Intelligence Technology
    0
    By ToolCASE
    In Industry Article, ToolCASE
    Posted March 27, 2023

    How To Detect New Account Fraud With Artificial Intelligence Technology

    Fraud is a serious issue plaguing financial institutions. The Federal Trade Commission (FTC) reports that consumers lost a whopping $5.8 billion to fraud in 2021 alone. But while the numbers for [...]

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     Do You Have to Tell Your Members to STOP Using Their Debit Cards?
    0
    By ToolCASE
    In Industry Article
    Posted March 20, 2023

    Do You Have to Tell Your Members to STOP Using Their Debit Cards?

    Put yourself in your members’ shoes for a moment. You’re going about your day, shopping online, planning a family vacation and paying your bills. Then, you get an alarming call from your CU.

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     Check Fraud Losses May Have Hit $34.4 Billion in 2022…
    0
    By ToolCASE
    In Industry Article
    Posted March 15, 2023

    Check Fraud Losses May Have Hit $34.4 Billion in 2022…

    Fraud and risk teams at banks and credit unions have had enough. Since at least 2020, there’s been a parabolic increase in all forms of bank fraud, resulting in a drastic increase in mitigation [...]

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     The Seven Industries Most Vulnerable  to Data Breaches and Cyber Attacks in 2023
    0
    By ToolCASE
    In Infographic
    Posted February 22, 2023

    The Seven Industries Most Vulnerable to Data Breaches and Cyber Attacks in 2023

    2022 was among the most fraud riddled years in history. According to IBM, the global loss-per-single data breach reached a record-breaking average of $4.35 million. Every sector of the economy [...]

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     The Cost of Debit Card Fraud  To Banks and Credit Unions
    0
    By ToolCASE
    In Industry Article
    Posted February 20, 2023

    The Cost of Debit Card Fraud To Banks and Credit Unions

    Debit card fraud is a serious problem for financial institutions. Here’s what you need to know about its effects, and how AI can help with fraud detection.

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     Overall Fraud Costs Rose 20% Last Year…
    0
    By ToolCASE
    In Industry Article
    Posted February 14, 2023

    Overall Fraud Costs Rose 20% Last Year…

    New data compiled by LexisNexis show the cost of fraud incurred by financial institutions is spiraling out of control. Overall, the costs associated with all frauds rose by 20% last year (2022), [...]

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     Banks and Credit Unions Beware: Even After The $425 Million Equifax Settlement, Data Breaches Continue to Ravage The “Big Three” Credit Bureaus
    0
    By ToolCASE
    In Industry Article
    Posted February 13, 2023

    Banks and Credit Unions Beware: Even After The $425 Million Equifax Settlement, Data Breaches Continue to Ravage The “Big Three” Credit Bureaus

    As you may recall, in September of 2017, Equifax announced news of a massive data breach. It was one of the largest, most consequential data breaches in US history.

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