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The FiVerity Identity Intelligence Platform

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Digital Fraud Network

  • Known Fraudulent Identity Lookups
  • Secure, Anonymized Fraud Sharing
  • Continuous Monitoring & Alerting 

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Fraud Analytics Platform

  • Synthetic Identity Fraud Scoring & Intelligence
  • Identity Theft and Stolen Identities Detection
  • Community-based Machine Learning Models  

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How FiVerity makes fraud detection easier

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Insights

Gain a clearer understanding of the makeup of fraudulent or stolen identities within your application portfolio

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Accuracy

Join forces with industry experts with alerts that stop existing fraud and intelligence that drives new fraud prevention 

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Speed

Reduce the cost and time of fraud investigation with flexible automation rules and priority alert queues

Latest Resources

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FDIC and FinCEN Highlight Three Teams in Digital Identity Tech Sprint

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On the Radar: FiVerity offers
protection against synthetic
identity fraud

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E-book: The Fraud & Compliance Crises Facing Challenger Banks

Protection Throughout Your Business

FiVerity helps financial institutions strengthen a range of consumer-facing business processes. See the industries FiVerity supports and the specific processes we can help you improve.

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Account

Opening

Quickly confirm identities to increase throughput for new applications 

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Consumer

Lending

Review your existing loan portfolio to quickly identify fraudulent accounts

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Commercial Deposits

Identify unrecoverable fraudulent profiles to focus resources on legitimate accounts 

A Community of Experts

FiVerity partners with an expert community of analysts and investigators to identify and implement best practices for digital fraud detection and information sharing.

Michael Butler - Grasshopper B2

“FiVerity helps us take an aggressive approach to fraud detection. The platform’s flexibility is critical to meet the needs of our expanding product lines, and working together with innovative fintechs like FiVerity helps keep us on the leading edge."

Michael Butler
CEO
Grasshopper Bank

Mike Blalock - Intel B2

“We're proud that Intel SGX has become a crucial component for so many Fortune 500 companies, and are excited to work with FiVerity to bring this capability to the fight against digital fraud in the financial services industry."

Mike Blalock
General Manager, Financial Services Industry
Intel

Gregg Stephens - DCU B2

“DCU was initially impressed with the adaptability of FiVerity's AI-based models and ease of deployment. Now that it's been in production with daily use by our Fraud Investigation team, we've only grown more impressed."

Gregg Stephens
Fraud & BSA Manager
Digital Federal Credit Union

Awards & Recognition