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Archives

Tag Archives for: "Big Data"
 Why AI is Better at Fraud Detection than Even the Smartest Humans
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By ToolCASE
In Industry Article, News, ToolCASE
Posted June 7, 2022

Why AI is Better at Fraud Detection than Even the Smartest Humans

Businesses are continuously innovating through the use of modern technology, with one of the most advanced being Artificial Intelligence (Ai). Ai offers increased convenience for many businesses [...]

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 Four of The Biggest Fines in History  for BSA/AML Non-Compliance
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By ToolCASE
In Industry Article, News, ToolCASE
Posted June 2, 2022

Four of The Biggest Fines in History for BSA/AML Non-Compliance

Money laundering is a prevalent problem in the United States. Today, new technologies can help fraud teams prevent money laundering activities by deep-screening and monitoring accounts and [...]

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 Citing Fraud Problems, Credit Card Companies  Are Upping Card-Swipe Fees
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By ToolCASE
In Industry Article, News, ToolCASE
Posted May 23, 2022

Citing Fraud Problems, Credit Card Companies Are Upping Card-Swipe Fees

Retailers and consumers beware. Both Visa and Mastercard are expected to jack-up card-swipe fees as soon as this month. Citing fraud as a reason for the fee escalation, the card companies believe [...]

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 OCC Issues Cease-and-Desist, Massive Fines  For BSA/AML Compliance Issues
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By ToolCASE
In Industry Article, News, ToolCASE
Posted May 23, 2022

OCC Issues Cease-and-Desist, Massive Fines For BSA/AML Compliance Issues

In late April, the Office of the Comptroller of the Currency (OCC) sent cease-and-desist orders (C&D) to two banks, citing them for BSA/AML deficiencies. In addition, the OCC fined one of the [...]

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 Lenders Beware: Here Are 2022’s Top Metros for Mortgage Fraud
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By ToolCASE
In Industry Article, News, ToolCASE
Posted May 20, 2022

Lenders Beware: Here Are 2022’s Top Metros for Mortgage Fraud

Mortgage and loan fraud is on the rise, having leapt 15% in the first quarter of 2022 over the same quarter last year. Lenders should be aware that the threat of mortgage fraud is highest in the [...]

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 Chair of Municipal Credit Union (MCU) Sentenced to 15 Months
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By ToolCASE
In Industry Article, News, ToolCASE
Posted May 2, 2022

Chair of Municipal Credit Union (MCU) Sentenced to 15 Months

Feds still trying to determine if this credit union (named inside) was a victim. An ex-judge and Municipal Credit Union Board Chair, Sylvia Ash, has been sentenced to 15 months in federal prison, [...]

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 ToolCASE Officially Launches New Podcast “FraudCAST”: Exploring Insights and Innovations on Fraud Detection,  Cybercrime and Bigdata Protections
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By ToolCASE
In News, PR, ToolCASE
Posted February 10, 2022

ToolCASE Officially Launches New Podcast “FraudCAST”: Exploring Insights and Innovations on Fraud Detection, Cybercrime and Bigdata Protections

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 Big Data Management and Security: Your Complete Guide to US3
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By ToolCASE
In News, ToolCASE
Posted December 20, 2021

Big Data Management and Security:
Your Complete Guide to US3

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 ToolCASE and Allied Solutions Announce Partnership to Develop Advanced Fraud and Loss Mitigation Solution
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By ToolCASE
In News, PR, ToolCASE
Posted December 1, 2021

ToolCASE and Allied Solutions Announce Partnership to Develop Advanced Fraud and Loss Mitigation Solution

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 Big Data Security Layer Integrations Desperately Needed
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By ToolCASE
In News, ToolCASE
Posted November 30, 2021

Big Data Security Layer Integrations Desperately Needed

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