FraudCAST

Author: ToolCASE

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.
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Genres: Technology, True Crime

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Beating Fraud with AI, Member Education, and Executive Buy-In
Episode 9
Tuesday, 5 August, 2025

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.