FiVerity

Founded 2019

Share fraud intelligence and detect financial crimes across banking networks

Pricing model

Demo

You can use FiVerity to detect financial fraud and share threat data across institutions. The system connects internal records from regional banks, credit unions, and fintechs to classify alerts into known fraud patterns. Analysts can triage suspicious cases, generate audit-ready documentation, and create suspicious activity reports in minutes. It also allows institutions to exchange fraud signals and customer risk indicators securely under USA PATRIOT Act guidelines without exposing private personal details, helping fraud teams identify organized financial crime rings before transactions happen.

What FiVerity does

Classify transaction alerts into specific fraud typologiesGenerate automated Suspicious Activity ReportsExchange fraud indicators securely under Section 314(b)Query fraud databases using natural language promptsReview and triage flagged accounts for suspicious activityProduce audit-ready compliance documentationExchange de-identified fraud indicators with peer financial institutionsClassify incoming alerts into named fraud typologies automaticallyGenerate Suspicious Activity Reports in minutes for regulatory filingQuery fraud trends through frontier models like Claude and ChatGPTUnite data records across internal bank departments to eliminate silosAutomate Section 314(b) information sharing requests and compliance workflows