Resources listing page
Meghan Sutherland Named CEO of FiVerity
Jan 23, 2024 9:03:52 AMWe are excited to announce Meghan Sutherland as our new CEO and are confident that her experience and strategic vision w...
Insights from the Other Side of Fraud
Dec 8, 2023 9:41:27 AMGuest post by Alexander Hall Disclaimer: In today's article, we present a unique perspective often concealed – that of a...
The KYC Dilemma: Why Your Fraud Defense Needs More
Nov 13, 2023 9:12:54 AMKnow Your Customer (KYC) checks have become a standard procedure for banks and financial institutions, mandated by regul...
FiVerity Named a 2023 Fire Award Honoree by BostInno
Oct 19, 2023 9:26:07 AMFiVerity Named a 2023 Fire Award Honoree by BostInno Recognized for Helping Financial Institutions Fight Fraud Through R...
Overlapping Components in the Shadows of Fraud Data
Sep 18, 2023 11:26:10 AMFinancial fraud is a multifaceted challenge that requires both vigilance and data-driven intelligence. At FiVerity, our ...
Tackling the Rising Tide of Fraud: Uniting Industries through Info-Sharing
Jun 29, 2023 9:40:38 AMOriginally presented at the Visa Risk Executive Council summit for industry-leading risk professionals, a private event ...
FiVerity Empowers Community Banks and Credit Unions with Free Access to Newly Enhanced Anti-Fraud Collaboration Platform
Jun 26, 2023 11:45:00 PMFiVerity Empowers Community Banks and Credit Unions with Free Access to Newly Enhanced Anti-Fraud Collaboration Platform...
FiVerity Announces $4 Million Financing Round to Launch Anti-Fraud Collaboration with Banks and CUs
Apr 20, 2023 10:53:38 AMFiVerity Announces $4 Million Financing Round to Launch Anti-Fraud Collaboration with Banks and CUs Appoints Veteran Ban...
Unraveling Patterns of Financial Fraud with an Industry-Wide Data View
Apr 17, 2023 11:24:38 AMAccording to Alloy's Annual State of Fraud Benchmark Report, 91% of respondents say that fraud rates have increased at t...
The Rise of the Digital Catfish: How ChatGPT and Deep-Fake Identities are Changing Financial Fraud
Feb 23, 2023 3:32:48 PMThe emergence of artificial intelligence (AI) has given rise to a troubling new type of fraud that extends digital imper...