fbpx
  • Home
  • News
    • Fraudcast
    • Video
  • Products
  • Industries
  • About Us
  • Contact Us
  • FedNow℠
    The World’s Most Advanced Transactional AI Company The World’s Most Advanced Transactional AI Company The World’s Most Advanced Transactional AI Company The World’s Most Advanced Transactional AI Company
    New FedNow℠ Regulations
    • Home
    • News
      • Fraudcast
      • Video
    • Products
    • Industries
    • About Us
    • Contact Us
    • FedNow℠

    Archives

    Tag Archives for: "Artificial intelligence"
     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.

    READ MORE
     2022’s Largest Financial Data Breaches
    0
    By ToolCASE
    In Infographic
    Posted February 5, 2023

    2022’s Largest Financial Data Breaches

    2022 was a banner year for financial criminals. An estimated 254 million consumer records were leaked in data breaches, affecting more than 9.4 million Americans alone. After government [...]

    READ MORE
     How AI Can Help Detect And Prevent Debit Card Fraud
    0
    By ToolCASE
    In Industry Article
    Posted January 30, 2023

    How AI Can Help Detect And Prevent Debit Card Fraud

    Last year alone, 2022, losses associated with card fraud hit a record $34.4 billion. But while this number is astonishingly high, it’s only growing worse. Over the next 10 years, card industry [...]

    READ MORE
     New Account Fraud | Facts and AI Prevention
    0
    By ToolCASE
    In Industry Article
    Posted January 23, 2023

    New Account Fraud | Facts and AI Prevention

    It’s becoming increasingly necessary for financial institutions to implement artificial intelligence fraud detection and prevention systems to help detect new account fraud. Though some [...]

    READ MORE
     How AI Can Help Detect And Prevent Credit Card Fraud
    0
    By ToolCASE
    In Industry Article
    Posted January 17, 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 [...]

    READ MORE
     Real-Time Fraud Detection vs. Batch Analysis  Fraud Detection in Banking
    0
    By ToolCASE
    In Industry Article
    Posted January 9, 2023

    Real-Time Fraud Detection vs. Batch Analysis Fraud Detection in Banking

    In the last decade, technology has made accessing finances easier than ever. Today, bank customers and credit union members can deposit checks online or with their phone, instantly transfer money [...]

    READ MORE
     18 Alarming Facts on Bank Fraud, Card Fraud and Identity Theft
    0
    By ToolCASE
    In Infographic
    Posted December 20, 2022

    18 Alarming Facts on Bank Fraud, Card Fraud and Identity Theft

    The final fraud statistics for 2021 are in, and the facts are alarming. 2021 has been the costliest, most fraud-riddled year on the books. However, once the statistics are tallied for this year, [...]

    READ MORE
     How AI Fraud Detection, Combined With Natural Intelligence, Is Superior To The Human Eye Alone
    0
    By ToolCASE
    In Industry Article
    Posted December 8, 2022

    How AI Fraud Detection, Combined With Natural Intelligence, Is Superior To The Human Eye Alone

    In the digital age, fraud is complicated. Fraudsters are becoming increasingly creative with their methods of accessing sensitive information. With regulations surrounding mobile banking [...]

    READ MORE
     Real-Time Fraud Prevention vs. Batch Fraud Prevention
    0
    By ToolCASE
    In Industry Article
    Posted December 8, 2022

    Real-Time Fraud Prevention vs. Batch Fraud Prevention

    In the digital age, fraud is complicated. Fraudsters are becoming increasingly creative with their methods of accessing sensitive information. With regulations surrounding mobile banking [...]

    READ MORE
     Holiday Spending AND Fraud Booming: Nearly 1 in 5 Transactions During The 2022 Thanksgiving Shopping Period May Have Been Fraudulent
    0
    By ToolCASE
    In Industry Article
    Posted December 8, 2022

    Holiday Spending AND Fraud Booming: Nearly 1 in 5 Transactions During The 2022 Thanksgiving Shopping Period May Have Been Fraudulent

    During 2022’s five-day holiday shopping period from Thanksgiving through Cyber Monday, a record 196 million US consumers spent $35.27 billion on consumer products, up a strong 10% over 2021.

    READ MORE
    1 2 3 4 5 6
    page 1 of 6
    toolCASE
    ToolCASE | Copyright All Rights Reserved © 2025
    • News
    • Privacy Policy
    • Security Statement