Synthetic identity fraud is reportedly the fastest-growing type of financial crime facing the United States. FiVerity estimates that synthetic identities account for slightly more than 20% of all losses in...
A milestone has been reached in modernizing financial crime detection! On October 29, The U.S. House of Representatives passed the “COUNTER Act” Bill which requires the U.S. Treasury Financial Crimes Enforcement...
FiVerity.ai, along with the Boston RegTech Meetup Group, had the incredible privilege of hosting U.S. Congressman, Trey Hollingsworth and a panel of industry leaders for a powerful and engaging discussion...
Last month, a bipartisan coalition of fourteen members of Congress signed a letter to the director of the Financial Crimes Enforcement Agency (FinCEN). The letter was led by Representative Trey Hollingsworth...
Is data ethics an oxymoron? The big data debate remains a hot one as we continue to define, understand and navigate the role of data ethics in the digital age....