Blog (4)
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...
FiVerity Hosts Two Secure Payments Executives from the Federal Reserve
Jun 24, 2021 9:37:01 AMOn June 8th, FiVerity hosted an interview and panel discussion with Michael Timoney, Vice President of Secure Payments, ...
API Primacy
May 5, 2021 6:13:17 PMIn banks, credit unions and other financial institutions worldwide, KYC specialists, fraud analysts, risk officers and e...
FiVerity A Shark Tank Winner!
Apr 29, 2021 7:17:06 PMToday at the FS-ISAC Americas Spring Summit, FiVerity CEO Greg Woolf was selected by PNC Bank to provide a Proof of Conc...
Fighting a Shared Threat: Fraud & Security Merges in Banks and FinServ
Mar 29, 2021 5:52:08 PMSeparating anti-fraud and cyber-sec activities in independent operating groups within credit unions, banks and other fin...
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...