Our mission is to combat existing and emerging cyber fraud threats to support a secure and trustworthy global financial system.
FiVerity provides consumer lending institutions with cyber fraud defense to combat a dangerous and growing threat - the convergence of fraud-related theft with sophisticated cyber attacks. Unlike traditional forms of fraud, emerging crimes like synthetic identity fraud (SIF) are perpetuated by global criminal organizations with significant resources and engineering skill. To identify these evolving threats, FiVerity brings machine learning to a financial institution's current stack of rule-based verification systems.
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. This multiplies each user’s ability to identify – and learn from – new fraud patterns. In addition to ongoing defense, FiVerity offers a fast and lightweight portfolio analysis to identify SIF accounts and other forms of fraud within existing portfolios.
FiVerity is committed to developing a team with diverse backgrounds and expertise, along with a culture of respect for our peers, partners, and customers.
Read about our recent round of funding: