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 More
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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 More
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 More
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...Read More