Resources
Why A Continuous and Collaborative Approach is Key to Detecting Fraud
Nov 16, 2022 2:16:55 PMFinancial institutions taking a traditional, reactionary approach to fraud detection may take weeks, months or even year...
A Massive Spike in Fraud
Oct 12, 2022 2:53:37 PMWe 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
Aug 8, 2022 12:24:45 PMGrasshopper 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
Jul 26, 2022 2:01:43 AM26 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
Jul 21, 2022 12:18:36 PMCollaboration: 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
Jul 18, 2022 12:05:50 PMSynthetic 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
Jul 11, 2022 2:38:35 PMWhy Financial Services Needs to Embrace Confidential Computing Financial IT July 11, 2022 Greg Woolf While financial dat...
FDITech Sprint Addresses Bank Identity Fraud
Jul 5, 2022 10:46:12 AMFDITech Sprint Addresses Bank Identity Fraud First National Bank, FiVerity developed winning information-sharing solutio...
Miscategorization of Synthetic Identity Fraud
Jun 23, 2022 2:46:11 PMThe Federal Reserve's "FedPayments Improvement" project highlights the implications of miscategorizing synthetic identit...
More Crooks Tapping Synthetic Identity Fraud to Commit Financial Crimes
Jun 21, 2022 7:33:27 PMMore Crooks Tapping 'Synthetic Identity Fraud' to Commit Financial Crimes Synthetic identity fraud can involve using a m...