Blog
FiVerity Unveils Identity Trust Management Platform Enhancements to Modernize Security for Community Banks and Credit Unions
Jun 25, 2024 10:41:39 AMNew enhancements create a single electronic location for consumer identity trust, enhanced decision-making, and strategi...
Reimagining Fraud Consortiums for Better Financial Security
Jun 20, 2024 2:02:43 PMMeghan Sutherland, CEO, FiVerity Fraud consortiums and information sharing are essential in the fight against fraud. By ...
Core Conversions in Credit Unions: The Critical Role of Choosing the Right Identity Trust Management Solution for your Members
Jun 6, 2024 8:57:38 PMMeghan Sutherland, CEO, FiVerity Earlier this week, we had the exciting opportunity to attend the Fintech Connect confer...
Meghan Sutherland Named CEO of FiVerity
Jan 23, 2024 9:03:52 AMWe are excited to announce Meghan Sutherland as our new CEO and are confident that her experience and strategic vision w...
Insights from the Other Side of Fraud
Dec 8, 2023 9:41:27 AMGuest post by Alexander Hall Disclaimer: In today's article, we present a unique perspective often concealed – that of a...
The KYC Dilemma: Why Your Fraud Defense Needs More
Nov 13, 2023 9:12:54 AMKnow Your Customer (KYC) checks have become a standard procedure for banks and financial institutions, mandated by regul...
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 ...
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...