Dive into the world of online fraud and the detection methods being used to combat fraud using artificial intelligence & real-time analytics. Episodes are brought to you by ToolCASE. ToolCASE is a leader in real-time fraud detection for financial institutions.
FraudCAST
Claim This Podcastby ToolCASE
5.0(3 reviews)
9 episodes
Updated Weekly
Accepts GuestsHas SponsorsLocation 🇺🇸
29
Podcast Authority
BetaPoorBased on show quality, social media presence, reviews, charts, and more
Quality44
Social0
YouTube0
Engagement32
Podcast Overview
Dive into the world of online fraud and the detection methods being used to combat fraud using artificial intelligence & real-time analytics. Episodes are brought to you by ToolCASE. ToolCASE is a leader in real-time fraud detection for financial institutions.
Language
🇺🇲
Publishing Since
5/13/2021
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29
Podcast Authority
BetaPoorBased on show quality, social media presence, reviews, charts, and more
Quality44
Social0
YouTube0
Engagement32
7
Excellent Areas
2
Good Performance
10
Growth Opportunities
excellent
Episode Length
9 minutes
Performing excellently!
good
Show Experience
9 episodes over 4.2 years
Recommendations available
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poor
Publishing Consistency
Every 172 days
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Recent Episodes
August 5, 2025
Beating Fraud with AI, Member Education, and Executive Buy-In
Beating Fraud with AI, Member Education, and Executive Buy-In — Featuring Eveline Tenczar & Sam Piccolotti With fraud attempts up over 400%, how can financial institutions stay ahead? In this episode of Fraudcast, Eveline Tenczar, VP of BSA and Fraud at Launch Credit Union, joins Sam Piccolotti, VP of Business Development at ToolCASE, to share a frontline view of what modern fraud looks like—and how to stop it. They dive deep into: Real-time fraud detection and the role of AI Executive buy-in and cross-departmental collaboration Common scam tactics: check fraud, spoofed government calls, romance scams, account takeover Building relationships with law enforcement The cost of delay - and what it takes to respond fast If you work in banking, compliance, or fraud prevention, this episode offers a practical playbook built on results. Subscribe for more insights from leaders on the front lines of financial crime prevention.
August 19, 2024
Navigating the Digital Fraud Explosion
In this episode, Sam Piccolotti, VP of Business Development at ToolCase, engages in a compelling discussion with Brett Johnson, a reformed cybercriminal who is now a keynote speaker and expert on cybercrime. The conversation primarily focuses on the alarming rise in digital fraud and how financial institutions can combat these threats.
April 22, 2022
"Card Not Present" Fraud Is Rampant! Can We Stop These Fraudsters?
In this episode Sam Piccolotti from ToolCASE sits down with Ann Davidson from Allied Solutions and Brett Johnson(The Original Godfather of The Internet), to discuss the rampant rise of "Card not Present" fraud & the overall sudden increase in fraudulent activity affecting financial institutions. To learn more visit: www.toolcase.com
9 total episodes available
Deep-dive analytics for FraudCAST
Frequently asked questions
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- What is FraudCAST?
- How often does this podcast release new episodes?
This podcast updates weekly.
- Where can I listen to this podcast?
This podcast is available on 7 platforms including Apple Podcasts, Spotify, and more. You can also use the RSS feed directly.
- Does this podcast accept guests?
Yes, this podcast regularly features guests.
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