Social networks
1,781 190Activities
Technologies
Entity types
Location
361 Newbury St, Boston, MA 02115, USA
Boston
United States of America
Employees
Scale: 11-50
Estimated: 28
Engaged catalyst
4Added in Motherbase
2 years, 11 months agoStopping fraud is hard. Stopping it alone is harder.
FiVerity is an Anti-Fraud Collaboration Platform that enables real-time information sharing to combat sophisticated fraud, enhance investigation processes, and ensure regulatory compliance. The platform provides solutions across the entire customer lifecycle, including continuous monitoring, enhanced fraud investigation, and actionable insights that drive informed decision-making and foster secure, sustainable growth. By facilitating collaboration and data sharing, FiVerity strengthens the financial ecosystem, allowing institutions to operate more securely and efficiently.
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.
| Catalyst | Type | Tweets | Articles | |
|---|---|---|---|---|
FinTech Futures
Publishing, Technology, Information and Media (Auto) |
FinTech Futures
Publishing, Technology, Information and Media (Auto) |
Other
31 Jan 2026 |
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CB Insights
Consulting, Technology, Information and Internet (Auto) |
CB Insights
Consulting, Technology, Information and Internet (Auto) |
Other
31 Oct 2024 |
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FinAi News
Finance, Online Media (Auto) |
FinAi News
Finance, Online Media (Auto) |
Other
17 Jul 2023 |
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Visa
Finance, IT Services and IT Consulting (Auto) |
Visa
Finance, IT Services and IT Consulting (Auto) |
Other
17 Nov 2021 30 Jun 2023 |
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