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Why A Continuous and Collaborative Approach is Key to Detecting Fraud
Why A Continuous and Collaborative Approach is Key to Detecting Fraud
Nov 16, 2022 2:16:55 PM

Financial institutions taking a traditional, reactionary approach to fraud detection may take weeks, months or even year...

A Massive Spike in Fraud
A Massive Spike in Fraud
Oct 12, 2022 2:53:37 PM

We are hearing from large and small banks, credit unions and financial services firms that there’s a massive spike in fr...

Grasshopper Bank raises $30 million
Grasshopper Bank raises $30 million
Aug 8, 2022 12:24:45 PM

Grasshopper Bank raises $30 million American Banker By  Miriam Cross August 01, 2022 The digital bank Grasshopper is att...

26 Rising Fintech VCs Still Excited About Startups
26 Rising Fintech VCs Still Excited About Startups
Jul 26, 2022 2:01:43 AM

26 Rising Fintech VCs Still Excited About Startups By Emilia David Business Insider July 21, 2022 Financial technology r...

Collaboration: Your Best Line of Defense Against Fraud
Collaboration: Your Best Line of Defense Against Fraud
Jul 21, 2022 12:18:36 PM

Collaboration: Your Best Line of Defense Against Fraud Finextra July 20, 2022 by Greg Woolf When harnessed correctly, co...

Synthetic Identity Fraud: Continuous Monitoring Is the Key
Synthetic Identity Fraud: Continuous Monitoring Is the Key
Jul 18, 2022 12:05:50 PM

Synthetic ID Fraud: Continuous Monitoring Is the Key Greg Woolf of FiVerty on How the Fed's SIF Tool Kits Have Helped Ba...

Why Financial Services Needs to Embrace Confidential Computing
Why Financial Services Needs to Embrace Confidential Computing
Jul 11, 2022 2:38:35 PM

Why Financial Services Needs to Embrace Confidential Computing Financial IT July 11, 2022 Greg Woolf While financial dat...

FDITech Sprint Addresses Bank Identity Fraud
FDITech Sprint Addresses Bank Identity Fraud
Jul 5, 2022 10:46:12 AM

FDITech Sprint Addresses Bank Identity Fraud First National Bank, FiVerity developed winning information-sharing solutio...

Miscategorization of Synthetic Identity Fraud
Miscategorization of Synthetic Identity Fraud
Jun 23, 2022 2:46:11 PM

The Federal Reserve's "FedPayments Improvement" project highlights the implications of miscategorizing synthetic identit...

More Crooks Tapping Synthetic Identity Fraud to Commit Financial Crimes
More Crooks Tapping Synthetic Identity Fraud to Commit Financial Crimes
Jun 21, 2022 7:33:27 PM

More Crooks Tapping 'Synthetic Identity Fraud' to Commit Financial Crimes Synthetic identity fraud can involve using a m...