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The State of Fraud in the Financial Industry: Insights from Alloy Research
The State of Fraud in the Financial Industry: Insights from Alloy Research
Feb 10, 2023 11:13:55 AM

The 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
How Today's Most Innovative Financial Institutions Are Using Technology to Fight Back
Jan 24, 2023 7:29:50 AM

Identity 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
Beyond The Blackbox: Elevating Fraud Detection With Transparent Risk Scoring
Dec 4, 2022 8:49:51 PM

Technology 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
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 attr...

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...

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