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Grasshopper Bank raises $30 million
Aug 8, 2022 12:24:45 PMGrasshopper Bank raises $30 million American Banker By Miriam Cross August 01, 2022 The digital bank Grasshopper is att...
26 Rising Fintech VCs Still Excited About Startups
Jul 26, 2022 2:01:43 AM26 Rising Fintech VCs Still Excited About Startups By Emilia David Business Insider July 21, 2022 Financial technology r...
Collaboration: Your Best Line of Defense Against Fraud
Jul 21, 2022 12:18:36 PMCollaboration: Your Best Line of Defense Against Fraud Finextra July 20, 2022 by Greg Woolf When harnessed correctly, co...
Synthetic Identity Fraud: Continuous Monitoring Is the Key
Jul 18, 2022 12:05:50 PMSynthetic ID Fraud: Continuous Monitoring Is the Key Greg Woolf of FiVerty on How the Fed's SIF Tool Kits Have Helped Ba...
Why Financial Services Needs to Embrace Confidential Computing
Jul 11, 2022 2:38:35 PMWhy Financial Services Needs to Embrace Confidential Computing Financial IT July 11, 2022 Greg Woolf While financial dat...
FDITech Sprint Addresses Bank Identity Fraud
Jul 5, 2022 10:46:12 AMFDITech Sprint Addresses Bank Identity Fraud First National Bank, FiVerity developed winning information-sharing solutio...
Miscategorization of Synthetic Identity Fraud
Jun 23, 2022 2:46:11 PMThe Federal Reserve's "FedPayments Improvement" project highlights the implications of miscategorizing synthetic identit...
More Crooks Tapping Synthetic Identity Fraud to Commit Financial Crimes
Jun 21, 2022 7:33:27 PMMore Crooks Tapping 'Synthetic Identity Fraud' to Commit Financial Crimes Synthetic identity fraud can involve using a m...
What is SIF & How Can You Protect Yourself?
May 23, 2022 3:30:54 PMWhat is Synthetic Identity Fraud & How Can You Protect Yourself? Chargebacks 911 May 19, 2022 In the past few years,...
Florida Credit Union Overhauls its Fraud Prevention with AI
May 16, 2022 3:10:33 PMFlorida credit union overhauls its fraud prevention with big assist from AI American Banker May 6, 2022 As algorithmic t...