Slide Synthetics continue to be the fastest growing type of fraud... Is your current process capturing it all? SynthID™ Detect will identify the fraud that your current process is missing.
AI FOR AUTOMATING FRAUD DETECTION Learn More Request A Demo
Slide SynthID™ Portfolio Analyzer can help you identify what you do not know today and give you the ability to make more informed decisions tomorrow..
DO YOU KNOW HOW MUCH FRAUD LURKS IN YOUR PORTFOLIO? Learn More Request A Demo
Slide The current landscape is the perfect storm for Synthetic ID fraud, projected to cost Credit Unions and Banks more than $12B in 2020.
FRAUD
IN A CRISIS
Read The Article
Slide In 2017, FiVerity founded the Boston AI Think Tank, a forum comprised of thought leaders from government regulatory agencies and leading financial institutions.
BOSTON AI
THINK TANK
Learn More

Slide Synthetics continue to be the fastest growing type of fraud... Is your current process capturing it all? SynthID™ Detect will identify the fraud that your current process is missing.
AI FOR AUTOMATING FRAUD DETECTION Learn More Request A Demo
Slide SynthID™ Portfolio Analyzer can help you identify what you do not know today and give you the ability to make more informed decisions tomorrow..
DO YOU KNOW HOW MUCH FRAUD LURKS IN YOUR PORTFOLIO? Learn More Request A Demo
Slide The current landscape is the perfect storm for Synthetic ID fraud, projected to cost Credit Unions and Banks more than $12B in 2020.
FRAUD
IN A CRISIS
Read The Article
Slide In 2017, FiVerity founded the Boston AI Think Tank, a forum comprised of thought leaders from government regulatory agencies and leading financial institutions.
BOSTON AI
THINK TANK
Learn More

INTELLIGENT SOLUTIONS FOR CYBER FRAUD DETECTION IN FINANCIAL INSTITUTIONS: LOWERING COSTS AND LOSSES; REDUCING FRICTION FOR CUSTOMER AND MEMBER ON-BOARDING …

FiVerity (formerly Coalesce.ai) has developed an AI platform to detect Cyber Fraud in Banks and Credit Unions, improving operational efficiencies, reducing risk and bringing a new level of sophistication to fighting financial crime.  Recognized by the Federal Reserve Bank as a leading solution, our proprietary User Defined Machine Learning (UDML) technology learns directly from business users without custom programming, large datasets or personal information.

Learn more about us
Learn more about us
ARTICLE

FIVERITY IS FEATURED IN THE FEDERAL RESERVE’S WHITE PAPER: MITIGATING SYNTHETIC IDENTITY FRAUD IN THE U.S. PAYMENT SYSTEM.

By |July 28th, 2020|Federal Reserve|

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Synthetic identity fraud is reportedly the fastest-growing type of financial crime facing the United States.

FiVerity estimates that synthetic identities account for slightly more than 20% of all losses

ARTICLE

FIVERITY IS FEATURED IN THE FEDERAL RESERVE’S WEBINAR: SYNTHETIC IDENTITY FRAUD MITIGATION: ONE APPROACH DOES NOT FIT ALL

By |August 18th, 2020|Federal Reserve|

In July 2020 our CEO, Greg Woolf, had the opportunity to present with The Federal Reserve Bank on the important topic of Synthetic Identity Fraud for Banks and Credit Unions.

This webinar is helping to bring meaningful impact on educating the market about the fastest growing type of fraud along with providing a great discussion around

SynthID™ FRAUDWATCH INDEX
Synthetic ID fraud is difficulty to identify and even harder to track.  FiVerity has created the SynthID™ FraudWatch Index based on analysis of accounts at Credit Unions and Banks:

STAY INFORMED

Subscribe to our FraudWatch monitor for weekly updates on industry stats, fraud alerts to be aware of and regular notices about trends to be on the lookout for, within your compliance and risk assessment departments.

AWARDS & RECOGNITION

HOW CAN WE HELP YOU?

Interested to learn how FiVerity can help your business? Get in touch with us or request a demo to learn more.