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The Key to Combatting Synthetic Identity Fraud: ML & Data Science
The Key to Combatting Synthetic Identity Fraud: ML & Data Science
Jul 19, 2021 5:44:05 PM

Synthetic Identify Fraud (SIF) is defined by the Federal Reserve as “the use of a combination of personally identifiable...

Synthetic Identity Fraud Now a Primary National Security Priority.
Synthetic Identity Fraud Now a Primary National Security Priority.
Jul 2, 2021 12:54:08 PM

On June 30th, the US Financial Crimes Enforcement Network (FinCEN) released their AML Priorities to banks, credit unions...

FiVerity Hosts Two Secure Payments Executives from the Federal Reserve
FiVerity Hosts Two Secure Payments Executives from the Federal Reserve
Jun 24, 2021 9:37:01 AM

On June 8th, FiVerity hosted an interview and panel discussion with Michael Timoney, Vice President of Secure Payments, ...

FiVerity Interviewed By The MA Division Of Banks For Cyber Fraud Detection
FiVerity Interviewed By The MA Division Of Banks For Cyber Fraud Detection
May 25, 2021 10:39:47 AM

Our CEO Greg Woolf was invited by The Massachusetts Division of Banks for an engaging discussion on Cyber Fraud. Hear Fi...

FiVerity Featured In Thomson Reuters For Role In Defining SIF
FiVerity Featured In Thomson Reuters For Role In Defining SIF
May 21, 2021 2:15:00 AM

By Henry Engler, Regulatory Intelligence May 20th, 2021 U.S. banks may now be better equipped to battle synthetic identi...

FiVerity Interviewed by BostInno on Synthetic Identity Fraud
FiVerity Interviewed by BostInno on Synthetic Identity Fraud
May 10, 2021 10:58:46 PM

By Emma Campbell April 20, 2021   Greg Woolf, CEO of FiVerity Earlier this year, the Federal Trade Commission said it re...

API Primacy
API Primacy
May 5, 2021 6:13:17 PM

In banks, credit unions and other financial institutions worldwide, KYC specialists, fraud analysts, risk officers and e...

FiVerity A Shark Tank Winner!
FiVerity A Shark Tank Winner!
Apr 29, 2021 7:17:06 PM

Today at the FS-ISAC Americas Spring Summit, FiVerity CEO Greg Woolf was selected by PNC Bank to provide a Proof of Conc...

On-Demand Webinar: FinCEN 2021 Priorities
On-Demand Webinar: FinCEN 2021 Priorities
Apr 27, 2021 4:51:23 PM

In the webinar, we interviewed Carole House, Senior Cyber & Emerging Tech Policy Officer at FinCEN (The Financial Cr...

Gov Info Security Interviews Greg Woolf On Defining Synthetic ID Fraud
Gov Info Security Interviews Greg Woolf On Defining Synthetic ID Fraud
Apr 14, 2021 2:24:00 AM

You can’t manage what you can’t measure. Without a common definition, it was hard to determine the significance of synth...