FIVERITY IS FEATURED IN THE FEDERAL RESERVE’S WEBINAR: SYNTHETIC IDENTITY FRAUD MITIGATION: ONE APPROACH DOES NOT FIT ALL

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. This webinar is helping to bring meaningful impact on educating the market about the fastest ...

By |2020-08-18T20:55:19+00:00August 18th, 2020|Federal Reserve|

FIVERITY IS FEATURED IN THE FEDERAL RESERVE’S WHITE PAPER: MITIGATING SYNTHETIC IDENTITY FRAUD IN THE U.S. PAYMENT SYSTEM.

Back to all articles Back to all articles 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 ...

By |2020-09-22T20:20:33+00:00July 28th, 2020|Federal Reserve|

BOSTON AI THINK TANK ADVISES CONGRESS IN REACHING A MILESTONE FOR MODERNIZING FINANCIAL CRIME DETECTION

Back to all articles Back to all articles 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 ...

By |2020-09-22T20:29:36+00:00November 8th, 2019|Artificial Intelligence, Press|

CONGRESSMAN TREY HOLLINGSWORTH JOINS FIVERITY DURING BOSTON FINTECH WEEK

Back to all articles Back to all articles 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 during ...

By |2020-09-22T20:23:09+00:00October 1st, 2019|Artificial Intelligence|

LETTER FROM CONGRESS TO FINCEN ON THE COLLABORATIVE USE OF AI

Back to all articles Back to all articles 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 (R-IN) ...

By |2020-09-22T20:23:59+00:00May 2nd, 2019|Artificial Intelligence, Congress|

DATA ETHICS : WITH GREAT POWER COMES GREAT RESPONSIBILITY

Back to all articles Back to all articles 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. Recently, ...

By |2020-09-22T20:24:54+00:00March 11th, 2019|Artificial Intelligence, Intelligent Automation|

MASSCHALLENGE COMPLETED WITH SUCCESSFUL POC!

Back to all articles Back to all articles FiVerity is excited and proud to announce our acceptance into the inaugural FinTech cohort at MassChallenge!  As the press release from MassChallenge states:   "MassChallenge FinTech is supported by ...

By |2020-09-22T20:25:46+00:00December 17th, 2018|Intelligent Automation, Press|