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: "elderly abuse"
 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), [...]

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
 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
 Financial Abuse of the Elderly Is On The Rise
0
By ToolCASE
In Industry Article, News
Posted November 4, 2022

Financial Abuse of the Elderly Is On The Rise

Reports of financial crimes against the elderly are on the rise. Now, a startling $3 billion is swindled from our most vulnerable citizens each year. But while many of these frauds are initiated [...]

READ MORE
toolCASE
ToolCASE | Copyright All Rights Reserved © 2020
  • News
  • Privacy Policy