FiVerity

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.