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.
Industry
Software Development, Activities Related to Credit Intermediation, Finance and Insurance
HQ Location
361 Newbury St
Boston, Massachusetts 02115, US
Keywords
rtificial intelligencemachine learningriskrisk mitigatiosynthetic identity fraufraucyber frauunique securitycrime detectionfraud intelligence