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Archives

Tag Archives for: "Informant"
 18 Alarming Facts on Bank Fraud, Card Fraud and Identity Theft
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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
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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
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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
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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
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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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 The Top 4 Ways to Detect and Prevent  Insider Bank Fraud
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By ToolCASE
In Infographic
Posted June 3, 2022

The Top 4 Ways to Detect and Prevent Insider Bank Fraud

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 9 Frightening Credit Card Fraud Stats for 2022
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By ToolCASE
In Infographic
Posted May 24, 2022

9 Frightening Credit Card Fraud Stats for 2022

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 What You Need To Know: The NACHA Rules Update
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By ToolCASE
In Industry Article, News, ToolCASE
Posted May 20, 2022

What You Need To Know: The NACHA Rules Update

Electronic payment systems are constantly evolving to keep up with the ever-changing landscape of how we do business. This is especially true for real-time payments, which are growing in [...]

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 5 Benefits of using Artificial Intelligence In the Banking and Credit Union Industry
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By ToolCASE
In Infographic
Posted May 16, 2022

5 Benefits of using Artificial Intelligence In the Banking and Credit Union Industry

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 Deceased Elderly Man’s Account “Stolen”… Son Will Never Trust This Bank Again
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By ToolCASE
In Industry Article, News, ToolCASE
Posted May 14, 2022

Deceased Elderly Man’s Account “Stolen”… Son Will Never Trust This Bank Again

The friction between banks and their clients over fraud and account takeovers has reached the boiling point for one Truist banking customer. Perran Davis says his deceased father’s estate account [...]

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