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Greg Woolf

CEO
Fiverity
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Followed by John Sims, Martha Boyle and 5 others you follow

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CEO
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Latest opinions

Greg Woolf

Beyond The Blackbox: Elevating Fraud Detection with Transparent Risk Scoring

Technology has a vital role to play as financial institutions fight back against fraudulent activity, which continues to grow—Alloy's Annual State of Fraud Benchmark Report, 91% of respondents said that fraud rates have increased at their organization year-over-year. While solutions are available that help identify fraud, many lack visibility in...

13 September 2023 Exposing Financial Crime

Greg Woolf

The Rise of the Digital Catfish: How ChatGPT and Deep-Fake Personas are Changing Financial Fraud

The emergence of artificial intelligence (AI) has given rise to a troubling new type of fraud that is extending digital impersonation beyond just dating platforms and reality TV and into the financial realm. Right now, fraudsters are increasingly using tools such as ChatGPT and Generative AI to create deep-fake personas, which they use to deceive ...

07 August 2023 Transaction Fraud Systems and Analysis

Greg Woolf

Collaboration: Your Best Line of Defense Against Fraud

When harnessed correctly, collaboration is an extremely powerful tool. It drives innovation, increases chances of success, improves communication...the list goes on. But did you know that collaboration is also the financial services industry’s best line of defense when it comes to meeting one of its greatest challenges – detecting digital fraud? ...

20 July 2022 Data sharing

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Greg writes about

  • security
  • regulation & compliance
  • financial crime

Greg's opinion archive

  • 2023 (2)
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