Posts by Sophie Eppolito
Federal Reserve Launches SIF Mitigation Toolkit
Feb 14, 2022 11:22:08 AMThe Federal Reserve’s FedPayments Improvement launched the Synthetic Identity Fraud Mitigation Toolkit last week, which ...
Ten Factors Contributing to the Rise in Synthetic Identity Fraud
Aug 11, 2021 9:32:06 AMThe Federal Reserve released several White Papers educating the payments industry on synthetic identity fraud (SIF), one...
A Synthetic Identity Fraud Primer
Jul 30, 2021 11:45:57 AMMany fraud rings are highly sophisticated. In a recent example, one crime ring created more than 7,000 synthetic identit...
Synthetic Identity Fraud Now a Primary National Security Priority.
Jul 2, 2021 12:54:08 PMOn June 30th, the US Financial Crimes Enforcement Network (FinCEN) released their AML Priorities to banks, credit unions...
FiVerity Hosts Two Secure Payments Executives from the Federal Reserve
Jun 24, 2021 9:37:01 AMOn June 8th, FiVerity hosted an interview and panel discussion with Michael Timoney, Vice President of Secure Payments, ...
FiVerity Featured In Thomson Reuters For Role In Defining SIF
May 21, 2021 2:15:00 AMBy Henry Engler, Regulatory Intelligence May 20th, 2021 U.S. banks may now be better equipped to battle synthetic identi...
FiVerity Interviewed by BostInno on Synthetic Identity Fraud
May 10, 2021 10:58:46 PMBy Emma Campbell April 20, 2021 Greg Woolf, CEO of FiVerity Earlier this year, the Federal Trade Commission said it rece...
FiVerity A Shark Tank Winner!
Apr 29, 2021 7:17:06 PMToday at the FS-ISAC Americas Spring Summit, FiVerity CEO Greg Woolf was selected by PNC Bank to provide a Proof of Conc...
Gov Info Security Interviews Greg Woolf On Defining Synthetic ID Fraud
Apr 14, 2021 2:24:00 AMYou can’t manage what you can’t measure. Without a common definition, it was hard to determine the significance of synth...