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    Archives

    Tag Archives for: "Real-time Risk Management"
     2.9 Billion SSNs Exposed in Data Breach
    0
    By ToolCASE
    In News, RembrandtAi, ToolCASE
    Posted August 30, 2024

    2.9 Billion SSNs Exposed in Data Breach

    2.9 Billion SSNs Exposed in National Public Data Breach: What’s Next for Financial Institutions? In August 2024, a colossal data breach at National Public Data exposed up to 2.9 billion personal [...]

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     ToolCASE Presents RembrandtAi
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    By ToolCASE
    In ToolCASE
    Posted October 18, 2022

    ToolCASE Presents RembrandtAi

    The Most Remarkable, Real-Time Fraud Detection and Prevention System Ever Created   Over $240 million in fraud prevented Over 1.5 billion transactions processed Full ROI within weeks [...]

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     New Senate Report Confirms It,  Zelle Fraud Is Growing Out of Control
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    By ToolCASE
    In Industry Article, News, ToolCASE
    Posted October 11, 2022

    New Senate Report Confirms It, Zelle Fraud Is Growing Out of Control

    A new report from the office of Senator Elizabeth Warren has revealed what many in the banking industry already know. Zelle fraud is on the rise, and unless proactive, cost-effective steps are [...]

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     Small CUs Are Now The Most Susceptible to Fraud
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    By ToolCASE
    In Industry Article, News, ToolCASE
    Posted October 4, 2022

    Small CUs Are Now The Most Susceptible to Fraud

    Small credit unions and banks are now at the highest risk, perhaps ever, of fraud attacks and subsequent financial losses. Recent reports show that fraud incursions have increased by 71% at small [...]

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     Account Takeover Fraud Losses Top $12,000 Per Incident, Could Worsen in 2023
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    By ToolCASE
    In Industry Article, News, ToolCASE
    Posted September 26, 2022

    Account Takeover Fraud Losses Top $12,000 Per Incident, Could Worsen in 2023

    Account takeover fraud (ATO) is on the rise. A recent report from Security.org show’s that over 24 million US households have become victims.

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     FedNow℠ Set To Launch In Less Than One Year
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    By ToolCASE
    In Industry Article, News, ToolCASE
    Posted September 8, 2022

    FedNow℠ Set To Launch In Less Than One Year

    The Federal Reserve has announced a new, narrow launch window for its FedNow real-time payments service.  After years of development, testing, pilot programs and delays, FedNow will officially go [...]

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     The Best Method For Detecting Insider Bank Fraud
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    By ToolCASE
    In Industry Article, News, ToolCASE
    Posted August 25, 2022

    The Best Method For Detecting Insider Bank Fraud

    In 2020, the FBI arrested an Amazon employee after issuing more than $96,000 in fraudulent refunds. To achieve this fraud, the Amazon insider created multiple buyer accounts to purchase [...]

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     $1.4 Million Stolen From Banks and Credit Unions
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    By ToolCASE
    In Industry Article, News, ToolCASE
    Posted August 25, 2022

    $1.4 Million Stolen From Banks and Credit Unions

    Three Miami, Florida residents have been sentenced for their roles in $1.4 million stolen from Banks and Credit Unions.

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     Bank Defrauded Out of $157,256.92
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    By ToolCASE
    In Industry Article, News, ToolCASE
    Posted August 24, 2022

    Bank Defrauded Out of $157,256.92

    Batch Processes in Core Banking Systems Becoming a Major Issue Clarence Wigfall Jr., from Granite City Illinois, has admitted to defrauding a bank out of more than $157,000. According to the [...]

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     Why AI is Better at Fraud Detection than Even the Smartest Humans
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    By ToolCASE
    In Industry Article, News, ToolCASE
    Posted June 7, 2022

    Why AI is Better at Fraud Detection than Even the Smartest Humans

    Businesses are continuously innovating through the use of modern technology, with one of the most advanced being Artificial Intelligence (Ai). Ai offers increased convenience for many businesses [...]

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