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Tag Archives for: "holiday spending fraud"
 Real-Time Fraud Detection vs. Batch Analysis  Fraud Detection in Banking
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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 [...]

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

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 Real-Time Fraud Prevention vs. Batch Fraud Prevention
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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 [...]

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

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