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2021 Financial Fraud Report Released

ToolCASE is pleased to announce our 2021 report on the state of fraud in the banking, credit and financial institutions industry.

Titled “How Artificial Intelligence and Machine Learning Can Protect Financial
Institutions and their Customers From Fraudulent Activities,” the report details the state of fraud in the industry and solutions to combat the growing threat.

Download the whitepaper to find out more.

FedNow and the RTP Rules

By now, many of you must have heard about these two terms, FedNow and RTP. But the information gathered may have been too overwhelming to completely understand how both payment services are interlinked and how they benefit both banking institutions and their customers. In this report, we will take you through all the rules and controls of FedNow and RTP.

Download the whitepaper to find out more.

Child Tax Credit Fraud

The objective of this report is to explain how real-time analytics and AI technologies can significantly reduce massive fraud loss connected to illegal activity aimed at collecting the IRS (Internal
Revenue Service) Child Tax Credit. This report also introduces a ToolCASE system that blends visualization and analytics with pattern, anomaly, profile, and behavior deviation recognition.

Download the whitepaper to find out more.

Elder Abuse and Financial Fraud Whitepaper

ToolCASE has announced our 2022 report on Elder Abuse and Financial Fraud.

Titled “Elder Abuse and Financial Fraud Whitepaper,” the report details how elder financial fraud happens and how it can be combatted.

Download the whitepaper to find out more.

Real-Time Ai Solutions for BSA/AML Compliance

Maintaining compliance with the Bank Secrecy Act and Anti Money Laundering laws are more difficult than ever.

Criminal organizations are implementing technologies and techniques that allow for frauds and money laundering activities to go unnoticed.

Less Fraud, Less Friction

Recent times have brought about a higher demand for online payment options. However, much to the dismay of consumers, credit card fraud and payment friction remain at an all-time high. Never has the use of AI in fraud prevention been more important than now.

2021 Financial Fraud Report Released

ToolCASE is pleased to announce our 2021 report on the state of fraud in the banking, credit and financial institutions industry.

Titled “How Artificial Intelligence and Machine Learning Can Protect Financial
Institutions and their Customers From Fraudulent Activities,” the report details the state of fraud in the industry and solutions to combat the growing threat.

Download the whitepaper to find out more.

FedNow and the RTP Rules

By now, many of you must have heard about these two terms, FedNow and RTP. But the information gathered may have been too overwhelming to completely understand how both payment services are interlinked and how they benefit both banking institutions and their customers. In this report, we will take you through all the rules and controls of FedNow and RTP.

Download the whitepaper to find out more.

How Artificial Intelligence and Machine Learning Can Protect Financial Institutions and their Customers From Fraudulent Activities

By now, many of you must have heard about these two terms, FedNow and RTP. But the information gathered may have been too overwhelming to completely understand how both payment services are interlinked and how they benefit both banking institutions and their customers. In this report, we will take you through all the rules and controls of FedNow and RTP.

Download the whitepaper to find out more.