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In AI, machine learning, Artificial Intelligence, ml, synthetic identity fraud
Synthetic Identify Fraud (SIF) is defined by the Federal Reserve as “the use of a combination of personally identifiable information (PII) to fabricate a person or entity in order to commit a...
Read MoreIn cyber threats, FinCEN, synthetic identity fraud, cybercrime
On June 30th, the US Financial Crimes Enforcement Network (FinCEN) released their AML Priorities to banks, credit unions and other financial institutions. FinCEN, a part of the U.S. Department of...
Read MoreIn financial crime, Cyber Fraud, synthetic identity fraud, Federal Reserve, Anti-Fraud, Federal Reserve Bank
On June 8th, FiVerity hosted an interview and panel discussion with Michael Timoney, Vice President of Secure Payments, and Staci Shatsoff, Assistant Vice President Secure Payments on the Federal...
Read MoreIn Cyber Fraud, #syntheticid, News, cyberfraud, Featured, synthetic identity fraud, Federal Reserve Bank
By Emma Campbell April 20, 2021
Greg Woolf, CEO of FiVerity
In API, Cyber Fraud, Fraud Detection, Featured, Application Programming, Anti-Fraud
In banks, credit unions and other financial institutions worldwide, KYC specialists, fraud analysts, risk officers and executives are all being asked to make “data driven” decisions.
Read MoreIn #banks, FSISAC, Shark Tank, Bank of America, News, Featured, Herjavec, PNC Bank, BBVA, cybersecurity
Today at the FS-ISAC Americas Spring Summit, FiVerity CEO Greg Woolf was selected by PNC Bank to provide a Proof of Concept (POC) following “Tempt the Titans”. This Shark Tank-styled competition...
Read MoreIn webinar, FinCEN, Featured, Webinars & Podcasts, cybersecurity
Today we experienced sound quality issues with GoToMeeting during our Cyber Fraud Intelligence webinar: FinCEN’s Cybercrime Priorities in a Post-COVID World.
Read MoreIn #syntheticid, News, synthetic identity fraud, money laundering, definition
You can’t manage what you can’t measure. Without a common definition, it was hard to determine the significance of synthetic id fraud and the best way to remedy it,” says FiVerity CEO, Greg Woolf.
Read MoreIn Cyber Fraud, Press, Featured, sales
Expanding Leadership Team with a Proven Financial Technology Expert to Drive Growth Strategy and Execution for Leading Cyber Fraud Prevention Company
Read MoreIn #banks, #SIF, credit unions, News, Featured
Greg Woolf of FiVerity Discusses a Federal Reserve Initiative to Better Define the Crime Synthetic identity fraud (SIF) is a pervasive yet ill-defined crime. Greg Woolf of FiVerity discusses a...
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