The FiVerity Anti-Fraud Collaboration Platform
How FiVerity makes fraud detection easier
Gain a clearer understanding of the makeup of fraudulent or stolen identities within your application portfolio
Join forces with industry experts with alerts that stop existing fraud and intelligence that drives new fraud prevention
Reduce the cost and time of fraud investigation with flexible automation rules and priority alert queues
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.
Quickly confirm identities to increase throughput for new applications
Review your existing loan portfolio to quickly identify fraudulent accounts
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."
“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."
General Manager, Financial Services Industry
“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."
Fraud & BSA Manager
Digital Federal Credit Union