FiVerity

FiVerity’s Anti-Fraud Collaboration Platform connects financial institutions, fraud teams, and law enforcement through secure, real-time fraud intelligence sharing. By unifying internal systems and external signals, the platform helps identify and prevent emerging threats faster—enhancing anti-fraud connectivity, response, and policy effectiveness.

Recognized by regulators for operationalizing the principles of fraud information sharing, FiVerity empowers financial institutions to stay ahead of both known and novel threats through collective insight, AI-driven enrichment, and actionable collaboration.

Stop fraud from slipping through the cracks. FiVerity breaks down institutional silos and connects the dots across your internal data, peer institutions, and public-sector partners. From onboarding to investigation, our platform strengthens every phase of your fraud response—reducing losses, streamlining operations, and improving regulatory outcomes.

Empower your teams with the tools to act, not just react. Whether you're investigating a suspicious pattern or preparing a SAR, FiVerity provides a collaborative, secure environment to surface insights, coordinate with peers, and stay ahead of evolving threats. Our purpose-built workflows help fraud, risk, and compliance teams operate with confidence and speed.

Solutions

• Secure fraud intelligence sharing
• Emerging Threat Visibility & Prevention
• Continuous Account Monitoring
• Real-time collaboration with peer institutions and law enforcement
• Alert enrichment and investigation tools
• Unified fraud investigation workflows
• 314(b) joint investigations
• BSA e-filing and SAR preparation
• Policy and rule generation insights
• Community fraud asset library
• Fraud education and awareness tools
• Participation directory and secure messaging
• Audit trails and compliance reporting tools