About Us

FiVerity's Anti-Fraud Collaboration Platform facilitates real-time information exchange among financial institutions, data providers, and anti-fraud solutions through secure, anonymized fraud intelligence sharing. Our platform expedites the detection and prevention of both known and unknown fraud, offering proactive alerts, transparent risk assessment, and automated fraud categorization.

Endorsed by government regulators for its effectiveness, FiVerity is dedicated to advancing AI-driven financial crime detection in collaboration with industry leaders. Major financial organizations, regulators, law enforcement agencies, and academic institutions actively participate in the collective fight against digital fraud.