IN A CRISIS
THINK TANK
IN A CRISIS
THINK TANK
INTELLIGENT SOLUTIONS FOR CYBER FRAUD DETECTION IN FINANCIAL INSTITUTIONS: LOWERING COSTS AND LOSSES; REDUCING FRICTION FOR CUSTOMER AND MEMBER ON-BOARDING …
FiVerity (formerly Coalesce.ai) has developed an AI platform to detect Cyber Fraud in Banks and Credit Unions, improving operational efficiencies, reducing risk and bringing a new level of sophistication to fighting financial crime. Recognized by the Federal Reserve Bank as a leading solution, our proprietary User Defined Machine Learning (UDML) technology learns directly from business users without custom programming, large datasets or personal information.
ARTICLE
FIVERITY IS FEATURED IN THE FEDERAL RESERVE’S WHITE PAPER: MITIGATING SYNTHETIC IDENTITY FRAUD IN THE U.S. PAYMENT SYSTEM.
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Synthetic identity fraud is reportedly the fastest-growing type of financial crime facing the United States.
FiVerity estimates that synthetic identities account for slightly more than 20% of all losses …
FIVERITY IS FEATURED IN THE FEDERAL RESERVE’S WHITE PAPER: MITIGATING SYNTHETIC IDENTITY FRAUD IN THE U.S. PAYMENT SYSTEM.
Back to all articles Back to all articles
Synthetic identity fraud is reportedly the fastest-growing type of financial crime facing the United States.
FiVerity estimates that synthetic identities account for slightly more than 20% of all losses …
ARTICLE
FIVERITY IS FEATURED IN THE FEDERAL RESERVE’S WEBINAR: SYNTHETIC IDENTITY FRAUD MITIGATION: ONE APPROACH DOES NOT FIT ALL
In July 2020 our CEO, Greg Woolf, had the opportunity to present with The Federal Reserve Bank on the important topic of Synthetic Identity Fraud for Banks and Credit Unions.
This webinar is helping to bring meaningful impact on educating the market about the fastest growing type of fraud along with providing a great discussion around …
FIVERITY IS FEATURED IN THE FEDERAL RESERVE’S WEBINAR: SYNTHETIC IDENTITY FRAUD MITIGATION: ONE APPROACH DOES NOT FIT ALL
In July 2020 our CEO, Greg Woolf, had the opportunity to present with The Federal Reserve Bank on the important topic of Synthetic Identity Fraud for Banks and Credit Unions.
This webinar is helping to bring meaningful impact on educating the market about the fastest growing type of fraud along with providing a great discussion around …
SynthID™ FRAUDWATCH INDEX
Synthetic ID fraud is difficulty to identify and even harder to track. FiVerity has created the SynthID™ FraudWatch Index based on analysis of accounts at Credit Unions and Banks:
STAY INFORMED
Subscribe to our FraudWatch monitor for weekly updates on industry stats, fraud alerts to be aware of and regular notices about trends to be on the lookout for, within your compliance and risk assessment departments.
AWARDS & RECOGNITION
