Resources listing page
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...
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 attr...
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...