It's #FraudWeek and we're proud to be a supporting organization. We believe a collaborative approach to Identity Trust Management drives secure growth and compliance and effectively reduces fraud. #FraudAwareness #FraudPrevention #InternationalFraudAwarenessWeek
FiVerity
软件开发
Boston，Massachusetts 1,511 位关注者
Shared Data, Safer Growth: Powering the Future of Identity Trust.
关于我们
FiVerity is an Identity Trust Management Platform that enables real-time information sharing and advanced identity intelligence to combat sophisticated fraud, enhance KYC processes, and ensure regulatory compliance. The platform provides solutions across the entire customer lifecycle, including continuous identity monitoring, enhanced fraud investigation, and actionable insights that drive informed decision-making and foster secure, sustainable growth. By facilitating collaboration and data sharing, FiVerity strengthens the financial ecosystem, allowing institutions to operate more securely and efficiently.
- 所属行业
- 软件开发
- 规模
- 11-50 人
- 总部
- Boston，Massachusetts
- 类型
- 私人持股
- 创立
- 2019
- 领域
- artificial intelligence、machine learning、risk、risk mitigation、synthetic identity fraud、fraud和cyber fraud
地点
-
主要
获取路线
361 Newbury St
US，Massachusetts，Boston，02115
FiVerity员工
动态
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While they cite a decline in P2P fraud by volume due to stronger fraud prevention measures, a focus on using established accounts has led to check deposit fraud value growing 31% and authorized fraud volume growing 22% (2022 vs. 2023). 2024 Fraud Insights report by NICE Actimize.
2024 Fraud Insights First Edition
info.niceactimize.com
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Thanks for the shoutout, Digital Federal Credit Union! You've been a key partner for our business and we deeply appreciate your input in building the future of fraud protection.
As part of Boston Fintech Week and Cybersecurity Awareness Month, MassChallenge hosted a panel titled "Corporates and Startups United: Collaborative Innovation in FinTech". DCU’s Fraud Strategy Manager, Gregg Stephens, discussed the importance of collaborating with fintech startups and how they can benefit credit unions like DCU, specifically from a fraud prevention perspective. Our collaboration with FiVerity—a MassChallenge alum—has helped us move the needle on fraud protection. Our partnership was forged to solve a synthetic identity fraud problem and has evolved to include leveraging FiVerity expertise in a variety of fraud prevention areas. To learn more about our partnership with MassChallenge, please visit: https://lnkd.in/e2Vrpeu4
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A fascinating look at how fraudsters use Credit Privacy Numbers (CPN) to grow synthetic identity fraud.
This 9-Digit Scam Sparked A Synthetic Identity Boom In The U.S.
social-www.forbes.com
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We're honored to be included in the 2024 Fintech 100, thank you CB Insights! Our Identity Trust Management Platform tackles the growing fraud problem faced by the financial services industry.
Boom: Meet the 2024 Fintech 100, the most promising private fintech companies across the globe. This year’s winners are working on everything from deploying novel AI solutions across the landscape to expanding access to financial services. They span over twenty countries, have raised $7.2B in equity funding, and fifty percent of winners are early-stage fintechs. See the full list, and dive deep into the data on the 2024 cohort: https://cbi.team/3Un9kQJ
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Throwback to last week's #BostonFintechWeek
CEO at FiVerity | Powering the Future of Identity Trust through Collaboration & Secure Information Sharing
What an incredible panel discussion today to kick off #BostonFintechWeek, sponsored by #MassChallenge! I was honored to join Catherine Lynch of Citizens, Gregg Stephens of DCU, and Mohammed Dastigir of MassMutual for a dynamic conversation on collaboration and innovation in FinTech. #FraudPrevention #IdentityTrust #SecureGrowth #InnovationInFintech
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Thank you for the mention, Barnet Sherman! We enjoyed the dynamic conversation on collaboration and innovation in FinTech.
Sometimes Objective. Always with Perspective. Professor. Forbes Senior Contributor. 30+ Years Wall Street Career. Founder. SAG Actor. Eagle Scout.
Great to be at the Boston Fintech Week 2024 conference. Absolutely some of the most engaging Founders and remarkable companies in this rapidly growing sector. Kudos to Fintech Sandbox and hosts, sponsors, and panelists from 7chord inc., Stratyfy, FiVerity, MassMutual, Summit Partners, Accenture, Wolf & Company, P.C., and Circle to name just a few
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Darrien Jackson is kicking off the?Cooperative Credit Union Association's APEX 2024 conference and is?ready to connect with credit union professionals from across the region.
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FiVerity转发了
CEO at FiVerity | Powering the Future of Identity Trust through Collaboration & Secure Information Sharing
What an incredible panel discussion today to kick off #BostonFintechWeek, sponsored by #MassChallenge! I was honored to join Catherine Lynch of Citizens, Gregg Stephens of DCU, and Mohammed Dastigir of MassMutual for a dynamic conversation on collaboration and innovation in FinTech. #FraudPrevention #IdentityTrust #SecureGrowth #InnovationInFintech
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Capital One reports seeing one out of every 130 car loan applications containing elements of a synthetic identity, with 11,000 known frequent fraudsters pursuing multiple auto lenders in succession. Only a collaborative approach to Identity Trust Management can tamp down and get ahead of such aggressive fraud tactics.
Capital One Reports 400% Increase In Synthetic ID Fraud
https://frankonfraud.com