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Our mission is to combat existing and emerging cyber fraud threats to support a secure and trustworthy global financial system. Our goal is for the Cyber Fraud Network to capture 70% of all SIF accounts by 2023.

FiVerity provides financial institutions with cyber fraud defense to combat a dangerous and growing threat - the convergence of fraud-related theft with sophisticated, high-volume cyber attacks. To identify these evolving threats, FiVerity combines machine learning with the expertise of each institution’s fraud analysts. FiVerity’s Cyber Fraud Network further strengthens each user’s defense by responding to fraudulent activity detected throughout the company’s partnerships with banks, credit unions, regulators and law enforcement agencies.

FiVerity is also engaged with industry leaders to advance the use of AI in financial crime detection. Thanks to the active involvement of major financial services organizations, regulators, law enforcement agencies, and universities, the financial services industry is making strides in the fight against cyber fraud.

FiVerity is committed to developing a team with diverse backgrounds and expertise, along with a culture of respect for our peers, partners, and customers.

Management Team

Portrait - Greg Woolf
Greg Woolf
CEO & Board Member

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Portrait - Nilabh Ohol
Nilabh Ohol, Ph.D.
Lead Data Scientist

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Portrait - Adam Garson 1
Adam Garson
Vice President of Marketing

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Portrait - Suresh Kumar BW
Suresh Kumar
Vice President of Engineering

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Portrait - Mark Ovaska B&W
Mark Ovaska
Product Manager

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Portrait - Jennifer Hoffman BW
Jennifer Hoffman
Operations Manager

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Board of Directors

Portrait - Doug Levin
Doug Levin
Board Member

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Portrait - Adrian Mendoza Lg
Adrian Mendoza
Founder, Mendoza Partners

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Advisors

Portrait - Charles Sentore B&W-1
Charles Senatore
Law Lecturer & Advisor
University of Chicago | NYU

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Portrait - Sergio Rodriguera Jr BW
Sergio Rodriguera, Jr
Senior Consultant
Federal Reserve Bank of Boston

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Portrait - Karim Lakhani BW
Karim Lakhani
Professor
Harvard Business School 

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Portrait - Mark Sieverwright
Mark Sievewright
Founder & CEO
Sievewright & Associates

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