Defeating Digital Fraud, Together

Stopping fraud is hard, stopping it alone is harder. Join the fight against fraud with real-time fraud matching and pattern-oriented risk scoring.

The FiVerity Identity Intelligence Platform

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

How FiVerity makes fraud detection easier

Insights

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

Accuracy

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

Speed

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

Latest Resources

FDIC and FinCEN Highlight Three Teams in Digital Identity Tech Sprint

On the Radar: FiVerity offers
protection against synthetic
identity fraud

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.

Account

Opening

Quickly confirm identities to increase throughput for new applications

Consumer

Lending

Review your existing loan portfolio to quickly identify fraudulent accounts

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.

“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

“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

“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