FiVerity ^Company

FiVerity helps bank and credit union communities collaborate to prevent fraud and improve operational efficiency through secure, shared intelligence. Our Anti-Fraud Collaboration Platform enables financial institutions to connect internal teams and external partners—such as peer institutions, industry associations, and law enforcement—through real-time data sharing, enriched investigations, and streamlined regulatory workflows.

By eliminating information silos and empowering proactive fraud defense, FiVerity transforms fragmented detection and reporting processes into coordinated, community-driven responses. Our embedded, no-integration-required solution delivers immediate value by aggregating alerts, enabling 314(b) joint investigations, pre-filling SARs, and surfacing emerging threats and repeat offenders across the network.

Trusted by regional and national banking communities, FiVerity makes collaboration scalable, secure, and actionable so institutions can stay ahead of evolving threats while making better use of their existing tools and resources.