Resources listing page
Overlapping Components in the Shadows of Fraud Data
Sep 18, 2023 11:26:10 AMFinancial fraud is a multifaceted challenge that requires both vigilance and data-driven intelligence. At FiVerity, our ...
Tackling the Rising Tide of Fraud: Uniting Industries through Info-Sharing
Jun 29, 2023 9:40:38 AMOriginally presented at the Visa Risk Executive Council summit for industry-leading risk professionals, a private event ...
FiVerity Empowers Community Banks and Credit Unions with Free Access to Newly Enhanced Anti-Fraud Collaboration Platform
Jun 26, 2023 11:45:00 PMFiVerity Empowers Community Banks and Credit Unions with Free Access to Newly Enhanced Anti-Fraud Collaboration Platform...
FiVerity Announces $4 Million Financing Round to Launch Anti-Fraud Collaboration with Banks and CUs
Apr 20, 2023 10:53:38 AMFiVerity Announces $4 Million Financing Round to Launch Anti-Fraud Collaboration with Banks and CUs Appoints Veteran Ban...
Unraveling Patterns of Financial Fraud with an Industry-Wide Data View
Apr 17, 2023 11:24:38 AMAccording to Alloy's Annual State of Fraud Benchmark Report, 91% of respondents say that fraud rates have increased at t...
The Rise of the Digital Catfish: How ChatGPT and Deep-Fake Identities are Changing Financial Fraud
Feb 23, 2023 3:32:48 PMThe emergence of artificial intelligence (AI) has given rise to a troubling new type of fraud that extends digital imper...
The State of Fraud in the Financial Industry: Insights from Alloy Research
Feb 10, 2023 11:13:55 AMThe recent study by Alloy Research on fraud in the financial industry has revealed a concerning picture of the current s...
How Today's Most Innovative Financial Institutions Are Using Technology to Fight Back
Jan 24, 2023 7:29:50 AMIdentity fraud remains a paramount concern for banks and financial institutions. As technology evolves, so do the method...
Beyond The Blackbox: Elevating Fraud Detection With Transparent Risk Scoring
Dec 4, 2022 8:49:51 PMTechnology has a vital role to play as financial institutions fight back against a seemingly ever-increasing volume of f...
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...