Blog (3)
Discussion Recap: Sharing Intel to Fight Fraud
Jan 28, 2022 1:54:39 PMFollowing is a recap of the conversation led by FiVerity’s Doug Levin on how financial institutions are managing an upti...
The Human Cost of Synthetic Identity Fraud (SIF)
Nov 11, 2021 5:30:30 PMWith 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
Oct 27, 2021 1:23:28 PMAlthough 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 Digital Fraud: Open Season on Government Programs
Oct 8, 2021 1:29:00 PMWhen the COVID pandemic hit, U.S. federal and state government agencies acted decisively. They quickly passed new legisl...
The Pandemic's Impact on Digital Fraud: Criminals Capitalize on Digital Transformation
Sep 24, 2021 12:06:22 PMCriminals 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
Aug 19, 2021 3:12:00 PMPreventing 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
Aug 11, 2021 9:32:06 AMThe Federal Reserve released several White Papers educating the payments industry on synthetic identity fraud (SIF), one...
A Synthetic Identity Fraud Primer
Jul 30, 2021 11:45:57 AMMany 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
Jul 19, 2021 5:44:05 PMSynthetic 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.
Jul 2, 2021 12:54:08 PMOn June 30th, the US Financial Crimes Enforcement Network (FinCEN) released their AML Priorities to banks, credit unions...