Defeating Digital Fraud, Together

Stopping fraud is hard, stopping it alone is harder.

A Collaborative Approach to Fraud Prevention

Powered by real-time information sharing and machine learning pattern recognition across a robust network of banks, credit unions, data partners and fraud systems.

Learn More

The Modern-Day Fraud Challenge

Fraudsters work together using advanced technologies, such as automation and Generative AI, to come up with creative ways to target financial institutions and their customers or members, outpacing their ability to react.

Increasing Sophistication

Fraudsters are quick to adapt, finding new ways to evade detection, making it hard to keep up.

Limited Visibility

Limited by privacy rules and regulations, financial institutions rely solely on their own unstructured data.

Fraudster Ecosystem

Compromised data breaches are made available through fraud toolkits on the dark web.

Government Recognition

Recognized as the top solution for the Effectiveness & Impact Category in the FinCEN / FDIC Tech Sprint.

What Can Anti-Fraud Collaboration Do For You?

Detect Fraud Faster

Identify fraud 10X faster with real-time fraud detection and secure network info sharing.

Reduce Fraud Risk

Decrease your vulnerability to sophisticated fraud by 74% with machine learning pattern matching & risk scoring.

Do More with Less

Cut fraud review and processing times by up to 80%.

“ ”

"FiVerity’s sharing capabilities unlock an entirely new dimension for our detection and prevention models. Simultaneously, the platform will be a key pillar in the broader fraud industry where participants will help build global standards and classifications, which has been long overdue."
—
Andrew Stone, SVP, Fraud Management

BHG Financial

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

Tackling All Forms of Fraud with Unparalleled Precision

Identity theft

Check Fraud

Account Takeovers

Deposit Fraud

Synthetic identities

Friendly Fraud

Money Mules

ach transfers

Who Can Benefit from FiVerity?

FiVerity helps all types of financial institutions and fintech companies prevent fraud. Learn more about FiVerity industry solutions.

Digital Banks

Keep up with new and evolving criminal tactics in real-time, and identify fraudsters before they reach your account opening page.

Community Banks

Team up to leverage the expertise and resources of both the banks in your area as well as national banks to better protect customer assets.

Credit Unions

Find undetected fraud within consumer loan portfolios to prevent losses while approving loan applications efficiently, effectively, and confidently.

Fintech & eCommerce

Stay one step ahead of fraudsters trying to take advantage of the explosion in online transactions with an intelligent, automated approach.

Protection Throughout Your Business

FiVerity helps financial institutions strengthen a range of consumer-facing business processes.

Existing Portfolio

Identify fraudulent and high-risk accounts within your existing portfolio to prevent bust outs and limit damage.

Account Opening

Prevent fraudulent accounts from entering your system and establishing report.

Point of Transaction

Protects your customers and accounts from transacting with fraudulent or stolen identities.

A community of experts

FiVerity is actively engaged with a diverse community of public and private institutions to share best practices in fraud detection, sharpening our ability to monitor, anticipate, and counteract fraudulent activities while remaining compliant with data privacy regulations. The result? More robust, reliable, and cutting-edge fraud prevention for the financial services industry.

“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

"FiVerity’s sharing capabilities unlock an entirely new dimension for our detection and prevention models. Simultaneously, the platform will be a key pillar in the broader fraud industry where participants will help build global standards and classifications, which has been long overdue."

Andrew Stone
SVP of Fraud Management
BHG Financial

“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