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Meghan Sutherland Named CEO of FiVerity
Meghan Sutherland Named CEO of FiVerity
Jan 23, 2024 9:03:52 AM

We 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
Insights from the Other Side of Fraud
Dec 8, 2023 9:41:27 AM

Guest 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
The KYC Dilemma: Why Your Fraud Defense Needs More
Nov 13, 2023 9:12:54 AM

Know Your Customer (KYC) checks have become a standard procedure for banks and financial institutions, mandated by regul...

Overlapping Components in the Shadows of Fraud Data
Overlapping Components in the Shadows of Fraud Data
Sep 18, 2023 11:26:10 AM

Financial 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
Tackling the Rising Tide of Fraud: Uniting Industries through Info-Sharing
Jun 29, 2023 9:40:38 AM

Originally presented at the Visa Risk Executive Council summit for industry-leading risk professionals, a private event ...

Unraveling Patterns of Financial Fraud with an Industry-Wide Data View
Unraveling Patterns of Financial Fraud with an Industry-Wide Data View
Apr 17, 2023 11:24:38 AM

According to Alloy's Annual State of Fraud Benchmark Report, 91% of respondents say that fraud rates have increased at t...

The State of Fraud in the Financial Industry: Insights from Alloy Research
The State of Fraud in the Financial Industry: Insights from Alloy Research
Feb 10, 2023 11:13:55 AM

The recent study by Alloy Research on fraud in the financial industry has revealed a concerning picture of the current s...

How Today's Most Innovative Financial Institutions Are Using Technology to Fight Back
How Today's Most Innovative Financial Institutions Are Using Technology to Fight Back
Jan 24, 2023 7:29:50 AM

Identity fraud remains a paramount concern for banks and financial institutions. As technology evolves, so do the method...

Beyond The Blackbox: Elevating Fraud Detection With Transparent Risk Scoring
Beyond The Blackbox: Elevating Fraud Detection With Transparent Risk Scoring
Dec 4, 2022 8:49:51 PM

Technology has a vital role to play as financial institutions fight back against a seemingly ever-increasing volume of f...

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