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    Archives

    Tag Archives for: "Informant"
     A Brief History of Artificial Intelligence… And How Its Transforming Fraud Prevention
    0
    By ToolCASE
    In Infographic
    Posted June 8, 2023

    A Brief History of Artificial Intelligence… And How Its Transforming Fraud Prevention

    Artificial intelligence is not something new. In fact, Ai has been around for over 80 years now. But as the decades have passed, Ai has truly blossomed, offering incredible solutions for almost [...]

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     FedNow Set to Launch in July… 4 Things the Fed Will Provide to Help Combat Fraud And 1 Thing Institutions MUST Do Themselves
    0
    By ToolCASE
    In Infographic
    Posted April 30, 2023

    FedNow Set to Launch in July… 4 Things the Fed Will Provide to Help Combat Fraud And 1 Thing Institutions MUST Do Themselves

    The long-awaited launch of FedNow is almost here. This July, the instant, 24/7/365 payments and money transfer system will be implemented. While this is great news for consumers and small [...]

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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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     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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     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 [...]

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     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, [...]

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     The Facts to Know Before Wasting Money on Inferior Legacy Fraud Solutions
    0
    By ToolCASE
    In Infographic
    Posted November 2, 2022

    The Facts to Know Before Wasting Money on Inferior Legacy Fraud Solutions

    ToolCASE, the banking industry’s leader in artificial intelligence-backed fraud detection and prevention, has received hundreds of questions about the capabilities of its real-time RembrandtAI [...]

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     The Facts to Know Before Wasting Money on Inferior Legacy Fraud Solutions
    0
    By ToolCASE
    In Infographic
    Posted September 22, 2022

    The Facts to Know Before Wasting Money on Inferior Legacy Fraud Solutions

    Here’s The Facts to Know Before Wasting Money on Inferior Legacy Fraud Solutions

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     The Remarkable Growth in the “Real” Cost of Fraud to Financial Institutions
    0
    By savannah@virtuabrands.com
    In Infographic
    Posted June 15, 2022

    The Remarkable Growth in the “Real” Cost of Fraud to Financial Institutions

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     Debit Card Holders Victimized by BIN Attack
    0
    By ToolCASE
    In Industry Article, News, ToolCASE
    Posted June 13, 2022

    Debit Card Holders Victimized by BIN Attack

    Bank and Credit Union fraud teams should be on the lookout for the rise in Bank Identification Number (BIN) Attacks. Fraudsters are using a new technology that allows them to “decrypt” bank/debit [...]

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