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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 t...

13 Sep 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...

07 Aug 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 collaboratio...

20 Jul 2022
Data sharing
Greg Woolf

The Human Cost of Digital Fraud

While the massive financial cost of digital fraud is broadly understood – AFCE estimates that 5% of revenue across industries is lost to fraud – there’s less awareness regarding how this theft funds c...

09 Mar 2022
Fintech
Greg Woolf

In The World of Cyber Fraud, Legacy Solutions Aren't Enough

By combining fraudulent theft with cyber tactics, Synthetic Identity Fraud (SIF) has emerged as the fastest-growing financial crime. How big is the problem? Based on insights from our Cyber Fraud Net...

03 Nov 2021
Exposing Financial Crime

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