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190 1,470Activities
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Location
361 Newbury St, Boston, MA 02115, USA
Boston
United States of America
Employees
Scale: 11-50
Estimated: 30
Engaged corporates
2Added in Motherbase
1 year, 1 month agoDigital Fraud Defense For Financial Services Firms - Grow Safely into Digital with 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.
artificial intelligence, machine learning, risk, risk mitigation, synthetic identity fraud, fraud, and cyber fraud
FiVerity enables the secure sharing, analysis and verification of fraud intelligence through the collective strength of machine-learning and human expertise.
Corporate | Type | Tweets | Articles | |
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Bank Automation News Finance, Online Audio and Video Media | Bank Automation News Finance, Online Audio and Video Media | Other 17 Jul 2023 | | |
Visa Finance, IT Services and IT Consulting | Visa Finance, IT Services and IT Consulting | Other 17 Nov 2021 30 Jun 2023 | | |