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About Us

 
Headquartered in Boston, FiVerity enables collaboration in the fight against fraud through secure info-sharing and machine-learning powered fraud intelligence.
 

Our mission: to enable collaboration in the fight against fraud.

FiVerity's Anti-Fraud Collaboration Platform facilitates real-time information exchange among financial institutions, data providers, and anti-fraud solutions through secure, anonymized fraud intelligence sharing. Our platform expedites the detection and prevention of both known and unknown fraud, offering proactive alerts, transparent risk assessment, and automated fraud categorization.

Endorsed by government regulators for its effectiveness, FiVerity is dedicated to advancing AI-driven financial crime detection in collaboration with industry leaders. Major financial organizations, regulators, law enforcement agencies, and academic institutions actively participate in the collective fight against digital fraud.

Executive Leadership

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Meghan Sutherland
CEO & Board Member

 

 

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Nilabh Ohol, Ph.D.
Vice President of Product

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Jacques Penicaud
VP of Marketing

 

 

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Jing Hu
Data Science Lead

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Board of Directors

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Doug Levin
Executive Chairman of the Board

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Adrian Mendoza
Founder, Mendoza Partners

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John Clausen
Founder, Mendon Venture Partners

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Debra Danielson
Independent Director of the Board

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Advisors

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Sergio Rodriguera, Jr
Senior Consultant
Federal Reserve Bank of Boston

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Karim Lakhani
Professor
Harvard Business School 

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