Our focus is new customer application fraud identification, for deposits and loans, and also existing customer portfolio reviews, with an emphasis on synthetics.
We work very closely with industry leaders and Government Regulators on the issues and trends affecting your business and identifying how best our AI fraud solutions can be applied to protect your customers, protect your bottom line, and keep your organization a step ahead.
THE CHANGING ENVIRONMENT
Today banks find more and more of their consumer business is transacted online, traditional rules-based solutions do not deliver the results that are required in this environment. An AI solution to assist with new account fraud detection needs to be implemented to defend your bank’s consumer business.
A TECHNOLOGY PARTNER YOU CAN TRUST
As new technologies evolve so does fraud, having an experienced partner to rely on knowing that their goal is to make sure you have the most effective solution for your business, not for their business, is the goal of FiVerity.