Blog (4)
How Do Fraudsters Avoid Detection?
Mar 1, 2021 4:56:37 PMFraudsters are sly, cautious, sneaky, crafty, quiet, surreptitious and smart. They are constantly changing the game: see...
Laws Need Updating to Handle New Identity Fraud and Theft Challenges
Feb 18, 2021 1:23:30 PMAccording to Allstate Insurance, in 2018 alone, 14.4 million people were victims of some type of identity theft. Most of...
The Cybersecurity Landscape is Changing Rapidly
Feb 8, 2021 10:08:23 AMFinancial Institutions Need Technology Partners in the Changing Cybersecurity Landscape Change continues to accelerate a...
Financial Services Fraudsters Are Making the Most of COVID
Jan 29, 2021 7:32:11 AMProven increases in fraud perpetrated during the COVID-19 pandemic One year ago, the World Health Organization published...
AI’s Growth Prospects Make Sense to Us
Nov 18, 2020 11:30:11 AMAI Trends from FiVerity CEO Allied Market Research has just published their Artificial Intelligence (AI) Market Outlook ...
NCFTA & FiVerity Security Bulletin – Synthetic Identity Fraud
Nov 8, 2020 10:53:54 PMAdvisory on Synthetic Identities used by cyber-criminals to infiltrate financial institutions FiVerity and the National ...
Online fraud jumps 87.5% in < a year during economic downturn
Aug 18, 2020 4:50:19 PMIn 2008, the number of complaints about online fraud jumped from 200,000 to more than 375,000 one year later, according ...
Letter From Congress To FinCEN On The Collaborative Use Of AI
May 2, 2019 7:26:09 AMLast month, a bipartisan coalition of fourteen members of Congress signed a letter to the director of the Financial Crim...
Data Ethics : With Great Power Comes Great Responsibility
Mar 11, 2019 11:48:46 AMIs data ethics an oxymoron? The big data debate remains a hot one as we continue to define, understand and navigate the ...