Teaming Up Against Cyber Fraud
FiVerity's Lead Data Scientist Nilabh Ohol joins Digital Federal Credit Union's Fraud & BSA Manager Gregg Stephens to discuss the importance of partnerships between tech startups, financial institutions, and regulatory bodies.
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Sharing information among financial institutions about fraud – including synthetic identity fraud – is critical in the fight against financial crime. However, the mandate to protect consumer data privacy has often stymied industry efforts for collaboration.
- How startups, regulators, banks, and credit unions can work together to combat cyber fraud
- The complex challenges of regulatory guidelines on privacy
- How innovative collaborations can positively impact companies
"We need to share, and we need to collaborate. So that means we need to move information, data, etc. So how can we do that as securely as possible?”
Fraud & BSA Manager
Digital Federal Credit Union
“I don’t think I’m overstating it Vasilios by saying ‘truly [Fiverity] has been transformational’. I think that is really the fair and best way to describe it."
Gregg Stephens, Fraud & BSA Manager, DCU
Gregg StephensFraud & BSA Manager
Nilabh OholLead Data Scientist