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The Human Cost of Synthetic Identity Fraud (SIF)
The Human Cost of Synthetic Identity Fraud (SIF)
Nov 11, 2021 5:30:30 PM

With a recent FiVerity report estimating that losses attributed to synthetic identity fraud (SIF) surpassed $20 billion ...

New Report Reveals $20 Billion Lost to Synthetic Identity Fraud (SIF) in 2020
New Report Reveals $20 Billion Lost to Synthetic Identity Fraud (SIF) in 2020
Oct 27, 2021 1:23:28 PM

Although it’s one of the fastest-growing crimes in the U.S., many financial institutions, cyber security firms, and regu...

The Pandemic's Impact on Cyber Fraud: Open Season on Government Programs
The Pandemic's Impact on Cyber Fraud: Open Season on Government Programs
Oct 8, 2021 1:29:00 PM

When the COVID pandemic hit, U.S. federal and state government agencies acted decisively. They quickly passed new legisl...

The Pandemic's Impact on Cyber Fraud:  Criminals Capitalize on Digital Transformation
The Pandemic's Impact on Cyber Fraud:  Criminals Capitalize on Digital Transformation
Sep 24, 2021 12:06:22 PM

Criminals will seize any opportunity to run their scams, as seen with the skyrocketing cases of cyber fraud throughout t...

Preventing Risk & Fraud: Collaboration is the New Answer
Preventing Risk & Fraud: Collaboration is the New Answer
Aug 19, 2021 3:12:00 PM

Preventing Risk & Fraud: Collaboration is the New Answer Uncertainty is everywhere in today’s business world. New th...

Ten Factors Contributing to the Rise in Synthetic Identity Fraud
Ten Factors Contributing to the Rise in Synthetic Identity Fraud
Aug 11, 2021 9:32:06 AM

The Federal Reserve released several White Papers educating the payments industry on synthetic identity fraud (SIF), one...

A Synthetic Identity Fraud Primer
A Synthetic Identity Fraud Primer
Jul 30, 2021 11:45:57 AM

Many fraud rings are highly sophisticated. In a recent example, one crime ring created more than 7,000 synthetic identit...

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, ...