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Preventing Fraud in Real-Time: Anti-Fraud Collaboration 101 

Learn about preventing fraud in real-time with FiVerity’s Anti-fraud Collaboration Platform. As financial institutions continue to face increased threats of fraud, it's more important than ever to collaborate and share intelligence to stay ahead of the game.  

In this session, we'll provide an overview and demonstration of real-time intelligence sharing and how it allows financial institutions to adapt to new and evolving threats like never before. You'll learn how the platform can help your institution prevent fraud before it materializes and protect your customers' personally identifiable information (PII). We'll also cover best practices for effective collaboration and how to get started with the platform. Don't miss this opportunity to learn about the power of collaboration in preventing fraud and how FiVerity can help your institution stay ahead of the game. Register now to secure your spot. 

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On-Demand Webinar

In this webinar, you will learn about: 

  • Real-time information sharing 
  • Human-in-the-loop AI Risk Scoring 
  • Risk Attribute Transparency 

Featured Speakers:

Nilabh Ohol, Ph.D.

Nilabh Ohol, Ph.D.


As VP of Data at FiVERITY, Nilabh is in charge of machine-learning and product strategy. With a Ph.D. in applied statistics and over 8 years of experience in Data Science and Analytics, Nilabh has an acute understanding of how to garner impact from large datasets. ​

Denise Purtzer

Denise Purtzer


Denise loves to connect the right people to make things happen. As VP of Sales & Partnerships, Denise is part of the FiVerity executive leadership team working directly with partners and clients. Denise has more than 22 years in the fintech industry which has taken her around the globe, giving a greater understanding of payments, fraud and business workings of SMB to Enterprise level clients. Previous roles have been in early startup payments as the first member hired to the team to launch the business, as well as a global fraud company helping grow and execute IPO.