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FiVerity CEO Greg Woolf is honored to be selected as an expert in the Federal Reserve’s Synthetic Identity fraud focus group. The Federal Reserve has been proactive and passionate in…
Today FiVerity announced both the official launch of the company and the commercial availability of its latest AI-powered anti-cyber fraud product, SynthID™ Detect. These announcements were made online at the…
In 2008, the number of complaints about online fraud jumped from 200,000 to more than 375,000 one year later, according to the FBI. Imagine what that looks like 11 years...Read More
In July 2020 our CEO, Greg Woolf, had the opportunity to present with The Federal Reserve Bank on the important topic of Synthetic Identity Fraud for Banks and Credit Unions....Read More
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...Read More
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....Read More