FOR FRAUD & BSA TEAMS
END-TO-END INTELLIGENCE TO COMBAT CURRENT AND FUTURE FRAUD
Unite, contextualize, and activate intel across silos for earlier fraud prevention

FiVerity is a fraud intelligence platform that unites disparate data for community banks, credit unions, crypto firms, fintechs combating organized fraud.

It unites intelligence across financial institutions’ internal sources, connects silos, and identifies new typologies for early fraud detection. Best of all, FiVerity activates peer information sharing under Section 314(b) of the USA PATRIOT Act, with safe-harbor protections under Treasury's FinCEN provisions expanded in June 2026.

Our analyst platform is modular, empowering individual departments to meet today’s needs while laying the groundwork for legacy system replacement tomorrow.

INSIGHTS FOR AI TOOLS
FRAUD INTELLIGENCE FOR
EXISTING WORKFLOWS
API integration injects live trends and data into users’ existing platforms and AI workflows to combat modern financial crime

Those with existing platforms or workflows can still harness FiVerity's KYC insights through AI-powered agents. Through API- or MCP-enabled exposure to agentic systems, analysts access FiVerity's live database in conjunction with leading frontier models—Claude, ChatGPT Enterprise, Gemini, and more—to uncover answers through natural conversation.

The Gateway returns de-identified, aggregated intelligence on fraud trends and activity without sharing any personally identifiable information (PII) to ensure compliance.

WHY
MODERN FRAUD IS
COLLABORATIVE & ADAPTABLE

Modern crime is collaborative and constantly changing. Technology connects criminals who rapidly share methods, sell information, and join forces on the dark web. Meanwhile, AI makes impersonation faster to implement, easier to scale, and harder to detect.

Yet many regional financial institutions are forced to fight a united crime front with solitary defense. Making matters worse, the intelligence gathering methods available to them haven't changed for decades.

Criminals collaborate by default. FiVerity makes defense collaborative by design.

WHO
FRAUD ANALYSTS ARE
INUNDATED BY ALERTS

A typical morning greets an analyst with a dashboard full of alerts. Emails from multiple threat assessment providers. An incoming call from a branch teller. Pulls from every direction, prompts in every medium, and pressure without ceasing.

Each of these are dots that need to be  connected. Manual investigative work ensues, including Google searches, phone calls, address verifications, and more. A seasoned analyst might spend 20 minutes evaluating each alert. Not all alerts are created equal. Some are false positives, others can be quickly triaged, while the most complex require significant manual effort—from investigation and decision-making to evidence collection and reporting.

At a big Wall Street bank, the analyst sitting before this screen might be one of hundreds. At a regional bank, this daily deluge is left to a few, or even one. All the while, another source, department, or institution may already have the answers you seek.

WHAT
FIVERITY ACTIVATES &
UNIFIES INTELLIGENCE
ACROSS SILOES

FiVerity unites data across departments and sources and activates the unified findings.

Every alert is classified into a named fraud pattern (typology) in order to guide the investigator on their next best action. Audit-ready documentation is  produced at the click of a button.

FiVerity then multiplies its impact by solving the most elusive promise of all: comprehensive peer information sharing.

HOW
PEER COLLABORATION
PROVIDES THE MISSING LINK

After unifying your internal silos, FiVerity empowers you to share and receive intelligence across institutions: typologies, community insights, and 314(b) information sharing to cover suspected fraud. Signals are shared before a single transaction occurs. PII is exchanged following an initiated 314(b) request. Automation can generate SARs in minutes, ensuring compliance with required formats and timely submissions.

FASTER WORKFLOWS
ARE WITHIN REACH.

A UNITED DEFENSE
IS A CLICK AWAY.