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...
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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...
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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...
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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...
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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....
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