Meghan Sutherland, CEO, FiVerity
Good afternoon, everyone!
Today marks a significant milestone for FiVerity and our valued partners in the financial community. I’m thrilled to announce that the release of our enhanced Identity Trust Management platform is officially live!
These new features aren’t just about keeping up with the times—they’re about setting the pace for the future of security across the financial ecosystem. We’ve reimagined how institutions can identify and monitor identity trust, prevent fraud, and streamline operations, all through seamless integration and an intuitive user experience.
The Power of Collaboration
At the core of these enhancements is our commitment to industry collaboration. By aggregating data from both real-time sources and historical records across a diverse array of sources—including fraud detection systems, risk assessment solutions, credit bureaus, banks, and credit unions—we’re creating a more comprehensive, industry-wide historical ledger of identity profiles. This collaborative approach doesn’t just provide a verification snapshot; it delivers dynamic, actionable insights that evolve in real time to keep you, and your customers informed and secure. This level of industry collaboration is unmatched, setting FiVerity apart as a leader in fostering a more connected and secure financial environment.
What’s New?
- Comprehensive Identity Profiles: With this update, you can now track and monitor identities across their entire lifecycle, enhancing your KYC processes, fraud detection capabilities, real-time customer monitoring, and overall fraud detection efforts.
- Model Improvements: Our AI and machine learning models have been fine-tuned to provide even more accurate identity trust scores and risk assessments, with significant decreases in false positives.
- Additional Data Inputs: We’ve expanded our data inputs to include more sources including continuous monitoring of data breaches and historical address records, giving you a broader and more nuanced view of each identity profile.
Why This Matters
These new capabilities mean that you can proactively detect and prevent fraud, streamline compliance, and make more informed verification—ultimately supporting your institution’s growth, enhancing customer satisfaction, and ensuring regulatory compliance.
We encourage all our partners to dive into these new features and see firsthand how they can transform your operations. As always, our team is here to support you with demos and training sessions to help you maximize the value of these enhancements.
Thank you for your ongoing trust and collaboration. Together, we’re building a more secure and resilient financial future.
We look forward to continuing this journey with you, driving the future of secure and innovative financial services together!
Best regards,
Meghan Sutherland
CEO, FiVerity