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    Archives

    Tag Archives for: "Real-time fraud detection"
     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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     How Real-Time Ai Can Help Detect Healthcare Fraud
    0
    By ToolCASE
    In Industry Article
    Posted May 25, 2023

    How Real-Time Ai Can Help Detect Healthcare Fraud

    Healthcare fraud is a serious crime that affects individuals, taxpayers, insurance companies, healthcare providers and businesses in challenging ways. The National Health Care Anti-Fraud [...]

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     “Today’s Fraud Risks May Require a More Technology-Centered Response.”-Treasury & Risk
    0
    By ToolCASE
    In Industry Article
    Posted May 12, 2023

    “Today’s Fraud Risks May Require a More Technology-Centered Response.”-Treasury & Risk

    Treasury & Risk’s 2023 Payments Fraud Survey has been released. Not surprisingly, the facts revealed within it show payments fraud remains a serious risk to institutions, while traditional [...]

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     The Dark and Dangerous Secret the Banking and Credit Card Industries Have Kept Hidden From Consumers… Is Now All Over CNBC
    0
    By ToolCASE
    In Industry Article
    Posted May 6, 2023

    The Dark and Dangerous Secret the Banking and Credit Card Industries Have Kept Hidden From Consumers… Is Now All Over CNBC

    Financial institutions may be in big trouble. For years now, the industry has been trying to keep a dangerous secret away from the public. It’s a secret that could cause a major shakeup in the [...]

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     The Costs of Zelle Fraud to Banks and Credit Unions
    0
    By ToolCASE
    In Industry Article
    Posted May 3, 2023

    The Costs of Zelle Fraud to Banks and Credit Unions

    Zelle fraud is a serious issue that affects countless consumers, banks, and credit unions across the country. But just how prevalent is Zelle fraud? … And can advanced artificial intelligence [...]

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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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     How To Detect New Account Fraud With Artificial Intelligence Technology
    0
    By ToolCASE
    In Industry Article
    Posted April 18, 2023

    How To Detect New Account Fraud With Artificial Intelligence Technology

    Fraud is a serious issue plaguing financial institutions. The Federal Trade Commission (FTC) reports that consumers lost a whopping $5.8 billion to fraud in 2021 alone. But while the numbers for [...]

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     Check Fraud Losses May Have Hit $34.4 Billion In 2022…
    0
    By ToolCASE
    In Industry Article
    Posted April 18, 2023

    Check Fraud Losses May Have Hit $34.4 Billion In 2022…

    But Can This Ai Technology Finally Help Put an End to It? Fraud and risk teams at banks and credit unions have had enough. Since at least 2020, there’s been a parabolic increase in all forms of [...]

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     The Cost Of Debit Card Fraud To Banks And Credit Unions
    0
    By ToolCASE
    In Industry Article
    Posted April 18, 2023

    The Cost Of Debit Card Fraud To Banks And Credit Unions

    Debit card fraud is a serious and growing problem for banks and credit unions. Every year, institutions lose millions of dollars to fraudulent charges. But what exactly is debit card fraud? And [...]

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     Overall Fraud Costs Rose 20% Last Year…
    0
    By ToolCASE
    In Industry Article
    Posted April 18, 2023

    Overall Fraud Costs Rose 20% Last Year…

    With Banks and Credit Unions Incurring Most of The Losses New data compiled by LexisNexis show the cost of fraud incurred by financial institutions is spiraling out of control. Overall, the costs [...]

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