Members of the FiVerity Community

Battling SIF requires collaboration between banks, credit unions, credit card processors and government agencies and law enforcement on education and advanced technology to detect cyber fraudsters. One of the keys to the success of the FiVerity Platform is the ability to capture end-user feedback from a community of expert compliance and fraud analysts and investigators.

Industry experts provide continuous feedback which provides continuous model improvement as fraudsters change their tactics over time. Fiverity provides an API and Dashboard for customers to participate in the Intelligence Sharing Community network.