Fiverity provides AI-powered fraud detection and prevention solutions for financial institutions and government agencies.

FiVerity

Fiverity

Headquartered in Boston, FiVerity is a leader in Identity Trust Management, dedicated to empowering community banks and credit unions to achieve safe growth. The FiVerity platform leverages real-time information sharing and advanced AI/ML to provide actionable insights for enhanced KYC, CIP, and fraud prevention. By aggregating data from diverse sources, FiVerity creates a single source of truth for identity verification and risk management. FiVerity’s comprehensive approach helps financial institutions enhance security, reduce fraud, make informed decisions, and ensure compliance with regulatory standards. Join us in transforming the future of financial security.

MassChallenge

Creative Destruction Lab (CDL)

DCU FinTech Innovation Center

Mendoza Ventures

Service Provider Capital

Grasshopper Bank

Mendon Venture Partners

Fin Capital

I'm thrilled to announce that the launch of FiVerity's enhanced Identity Trust Management platform is now live! These new features not only elevate security standards but also redefine how financial institutions can proactively manage identity trust, prevent fraud, and streamline operations. Our continued commitment to industry collaboration shines through in this launch, offering dynamic, real-time insights that ensure a more secure financial future for all. 

Let's continue to drive innovation together!

In the wake of the massive reported data breach at National Public Data, exposing 2.7 billion Social Security numbers, financial institutions face unprecedented identity fraud risks. In my latest post, I discuss three critical threats to watch for and how to mitigate them to protect your institution and customers.

Another great article on trends in financial fraud by our partners at Alloy

FiVerity unveils Identity Trust Management Platform enhancements to modernize security for Community Banks and Credit Unions

https://lnkd.in/dK643V5P

Fraud Strategy Expert Alexander Hall highlights the key fraud threats facing banks in 2024, including synthetic IDs, check fraud, card enumeration, and ATOs.

See the whole video here: https://lnkd.in/eSyEF9r2

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