FiVerity
Curated by SignalAnti-fraud collaboration platform delivering real-time detection and prevention solutions.
Overview
FiVerity is a company that offers solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) through an anti-fraud collaboration platform. This platform is designed to address the challenges of digital fraud encountered by financial institutions and fintech companies. It includes features such as real-time fraud detection, secure information sharing within a network, and machine learning for pattern matching to assess risk. The company's target market includes local and national banks, as well as eCommerce businesses, enabling them to implement measures for fraud prevention while adhering to data privacy regulations. FiVerity promotes collaboration among a variety of institutions and engages in industry events with the goal of improving fraud detection practices and contributing to the development of global standards in the fraud prevention field.
Key facts
- Founded
- 2017
- Headquarters
- Boston, United States
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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- Phone
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