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From Siloed Defenses
to Shared Protection.

FiVerity’s AI-native platform connects fraud intelligence across internal systems, peers, law enforcement, and regulators—accelerating investigations and strengthening prevention.

Installs in minutes. Works with your existing tools. Built for AI-powered defense.

The AI-Native Collaboration Platform for Fraud & AML

Fraud and financial crime are scaling faster than any one institution can manage. FiVerity’s learns from fraud signals across banks, fintechs, crypto, and regulators — exposing hidden threats, enriching investigations, and automating compliance so teams can move beyond firefighting to proactive prevention.

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The Cost of Siloed Defenses

Fraud teams may manage overall rates — but threats move faster than they can react. Blind spots between banks, fintechs, and crypto leave openings fraudsters exploit, while regulators demand stronger oversight and faster reporting. The result: financial losses, regulatory penalties, and reputational risk.

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Increasing Sophistication


Rings, scams, and laundering adapt faster than any one team.
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Signals remain fragmented


Fraud and AML data are siloed across industries.

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Fraudster Ecosystem & Automation


Technology enables fraudsters to work with unprecedented efficacy and scale.
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Recognized for AI Innovation. Proven at Scale.

Winner of the FinCen / FDIC Tech Sprint "Effectiveness & Impact" category, FiVerity is nationally recognized for advancing fraud and AML collaboration. Today, financial institutions, fintechs, and crypto firms are leveraging FiVerity to move from firefighting to automated, proactive defense.

What Can Anti-Fraud Collaboration Do For You?

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Enhance Security


Provides advanced fraud detection and prevention using real-time data sharing and AI-driven insights, ensuring a secure financial environment and protecting against sophisticated fraud schemes.
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Comprehensive Fraud Management


Integrates data from multiple sources to provide a unified, real-time view of fraud risk. This empowers financial institutions to detect fraud with more accuracy and stay ahead of emerging threats.

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Enhanced Reporting


Integrates KYC, CIP, and continuous monitoring to ensure understanding throughout the organization, minimizing the risk of legal and financial penalties while maintaining operational integrity.

See How It Works

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"FiVerity’s sharing capabilities unlock an entirely new dimension for our detection and prevention models. Simultaneously, the platform will be a key pillar in the broader fraud industry where participants will help build global standards and classifications, which has been long overdue."
—
Andrew Stone, SVP, Fraud Management

BHG Financial

Latest Resources

2025Oct1 webinar

Webinar: From Fighting Fires to Proactive Fraud Defense with Unified Fraud Intelligence

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SOCII Compliance

2024 SIF Report

2024 Synthetic Identity Fraud Report

 

Tackling All Forms of Fraud with Unparalleled Precision

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Identity theft

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Check Fraud

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Account Takeovers

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Deposit Fraud

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Synthetic identities

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Friendly Fraud

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Money Mules

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Who Can Benefit from FiVerity?

FiVerity helps all types of financial institutions and fintech companies prevent fraud. Learn more about FiVerity industry solutions.

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Banks & Credit Unions

Collaborate through association-powered Anti-Fraud Hubs.

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Crypto Exchanges & Wallets

Close gaps where fraud and illicit funds flow into digital assets. 

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Fintechs & Payment Platforms

Detect schemes spreading from TradFi or crypto before they scale.

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Law Enforcement & Regulators

Gain real-time visibility into networks of fraud and money laundering, with direct collaboration back to industry. 

From siloed defenses to shared protection.

FiVerity helps financial institutions strengthen a range of consumer-facing business processes.

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Existing Portfolio


Identify fraudulent and high-risk accounts within your existing portfolio to prevent bust outs and limit damage.
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Account Opening


Prevent fraudulent accounts from entering your system and establishing report.
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Point of Transaction


Protects your customers and accounts from transacting with fraudulent or stolen identities.

A community of experts

FiVerity is actively engaged with a diverse community of public and private institutions to share best practices in fraud detection, sharpening our ability to monitor, anticipate, and counteract fraudulent activities while remaining compliant with data privacy regulations. The result? More robust, reliable, and cutting-edge fraud prevention for the financial services industry.

 
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Michael-Butler


“FiVerity helps us take an aggressive approach to fraud detection. The platform’s flexibility is critical to meet the needs of our expanding product lines, and working together with innovative fintechs like FiVerity helps keep us on the leading edge."

Michael Butler
CEO

Grasshopper Bank

andrew stone


"FiVerity’s sharing capabilities unlock an entirely new dimension for our detection and prevention models. Simultaneously, the platform will be a key pillar in the broader fraud industry where participants will help build global standards and classifications, which has been long overdue."

Andrew Stone
SVP of Fraud Management
BHG Financial

Gregg-Stephens


“DCU was initially impressed with the adaptability of FiVerity's AI-based models and ease of deployment. Now that it's been in production with daily use by our Fraud Investigation team, we've only grown more impressed."

Gregg Stephens
Fraud & BSA Manager

Digital Federal Credit Union

Awards & Recognition