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Request A Demo

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Receive a comprehensive report of overlapping fraud components and high-risk accounts

 

Our customers have cracked down on fraud with our help:

  • A $5B credit union stopped nearly $1M in fraud in the first 90 days of working with FiVerity

  • A $10B credit union achieved 51% in incremental fraud savings over a period of 2 years

  • "FiVerity provides a solution without compromising PII that is GLBA compliant and stops that crime" - Lisa Zeimetz, SVP Risk/Compliance, First National Bank & Trust

Sign up for your free Portfolio Review

What You'll Get: 

  • Comprehensive Portfolio Scan: We'll analyze your account portfolio against our extensive network of financial institutions, data partners, and cutting-edge fraud detection solutions.

  • Identify Hidden Risks: Discover which accounts in your portfolio overlap with confirmed fraud cases within the FiVerity network. 

  • Detailed Report: Receive a comprehensive report outlining potential areas of concern, including accounts that warrant closer examination. 

Benefits: 

  • Risk Mitigation: Proactively identify and address potential fraud risks within your portfolio. 

  • Cost Savings: Prevent additional losses associated with fraudulent accounts. 

  • Enhanced Decision-Making: Make informed decisions to protect your institution and customers. 

How It Works: 

  1. Submit Your Portfolio* (e.g., Phone, Email, Address, Social Security) – End-to-end encryption ensures complete security. 

  2. We'll Perform Our Analysis: Our platform will scan your portfolio against our fraud detection network for full match, partial match, and ML-powered predictive risk.

  3. Receive Your Report: You'll receive a comprehensive report highlighting potential risks and suggested actions. 

*FiVerity can support all compliance requirements and would provide Due Diligence prior to handling any PII.  For more on the FiVerity security structure click here.