How does identity fraud disproportionately affect community banks and credit unions? Meghan Sutherland explains:
FiVerity
Software Development
Boston, Massachusetts 1,445 followers
Digital Fraud Defense For Financial Services Firms - Grow Safely into Digital with FiVerity!
About us
Headquartered in Boston, FiVerity is a leader in Identity Trust Management, dedicated to empowering community banks and credit unions to achieve safe growth. The FiVerity platform leverages real-time information sharing and advanced AI/ML to provide actionable insights for enhanced KYC, CIP, and fraud prevention. By aggregating data from diverse sources, FiVerity creates a single source of truth for identity verification and risk management. FiVerity’s comprehensive approach helps financial institutions enhance security, reduce fraud, make informed decisions, and ensure compliance with regulatory standards. Join us in transforming the future of financial security.
- Website
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https://fiverity.com/
External link for FiVerity
- Industry
- Software Development
- Company size
- 11-50 employees
- Headquarters
- Boston, Massachusetts
- Type
- Privately Held
- Founded
- 2019
- Specialties
- artificial intelligence, machine learning, risk, risk mitigation, synthetic identity fraud, fraud, and cyber fraud
Locations
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Primary
Get directions
361 Newbury St
Boston, Massachusetts 02115, US
Employees at FiVerity
Updates
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Join me today!
Join Us for a Deep Dive into Identity Trust Management with FiVerity! On July 10th, we’ll be hosting an exclusive webinar to explore the latest advancements in Identity Trust Management. Discover how FiVerity’s innovative platform leverages real-time data sharing and advanced AI/ML to modernize KYC, CIP, and fraud prevention for Community Banks and Credit Unions. Date: July 10th, 2024 Time: 1:00 PM ET Hosts: Meghan Sutherland, CEO, FiVerity & Nilabh Ohol, VP of Product, FiVerity Don’t miss this opportunity to learn how FiVerity can drive secure growth and compliance. Register now! https://lnkd.in/eXPyrACT #Webinar #IdentityTrustManagement #FraudPrevention #Fintech #CommunityBanks #CreditUnions #KYC #CIP #AI #MachineLearning
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24 hours away
Join Us for a Deep Dive into Identity Trust Management with FiVerity! On July 10th, we’ll be hosting an exclusive webinar to explore the latest advancements in Identity Trust Management. Discover how FiVerity’s innovative platform leverages real-time data sharing and advanced AI/ML to modernize KYC, CIP, and fraud prevention for Community Banks and Credit Unions. Date: July 10th, 2024 Time: 1:00 PM ET Hosts: Meghan Sutherland, CEO, FiVerity & Nilabh Ohol, VP of Product, FiVerity Don’t miss this opportunity to learn how FiVerity can drive secure growth and compliance. Register now! https://lnkd.in/eXPyrACT #Webinar #IdentityTrustManagement #FraudPrevention #Fintech #CommunityBanks #CreditUnions #KYC #CIP #AI #MachineLearning
[Webinar] Creating a Modern KYC and Customer Identification Program with Identity Trust Management
fiverity.com
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FiVerity reposted this
CEO at FiVerity | Identity Trust Management for Credit Unions & Community Banks: Supporting Safe Growth & Fraud Prevention
Interesting read from Alloy. While much of the information is familiar, it’s fascinating to see how AI is putting a face to synthetic identities. With advanced technology being used to manipulate ID selfies, document verification, and even liveliness probe tests, deepfakes are highlighting a new dimension in the evolution of synthetic identities. This is an area where vigilance and innovation are crucial.
Synthetic identities: why fraudsters need imaginary friends
alloy.com
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Thanks for the coverage of our Identity Trust Management Platform, FinTech Global. We're excited to work with Community Banks and Credit Unions on a collaborative approach to tackling fraud. Join our webinar next week to learn more: https://lnkd.in/eXPyrACT.
FiVerity launches innovative identity trust management platform
https://fintech.global
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Join your fellow Community Banks and Credit Unions on next week's webinar. Sign up to get a recording even if you can't attend live.
Join Us for a Deep Dive into Identity Trust Management with FiVerity! On July 10th, we’ll be hosting an exclusive webinar to explore the latest advancements in Identity Trust Management. Discover how FiVerity’s innovative platform leverages real-time data sharing and advanced AI/ML to modernize KYC, CIP, and fraud prevention for Community Banks and Credit Unions. Date: July 10th, 2024 Time: 1:00 PM ET Hosts: Meghan Sutherland, CEO, FiVerity & Nilabh Ohol, VP of Product, FiVerity Don’t miss this opportunity to learn how FiVerity can drive secure growth and compliance. Register now! https://lnkd.in/eXPyrACT #Webinar #IdentityTrustManagement #FraudPrevention #Fintech #CommunityBanks #CreditUnions #KYC #CIP #AI #MachineLearning
[Webinar] Creating a Modern KYC and Customer Identification Program with Identity Trust Management
fiverity.com
-
Join Us for a Deep Dive into Identity Trust Management with FiVerity! On July 10th, we’ll be hosting an exclusive webinar to explore the latest advancements in Identity Trust Management. Discover how FiVerity’s innovative platform leverages real-time data sharing and advanced AI/ML to modernize KYC, CIP, and fraud prevention for Community Banks and Credit Unions. Date: July 10th, 2024 Time: 1:00 PM ET Hosts: Meghan Sutherland, CEO, FiVerity & Nilabh Ohol, VP of Product, FiVerity Don’t miss this opportunity to learn how FiVerity can drive secure growth and compliance. Register now! https://lnkd.in/eXPyrACT #Webinar #IdentityTrustManagement #FraudPrevention #Fintech #CommunityBanks #CreditUnions #KYC #CIP #AI #MachineLearning
[Webinar] Creating a Modern KYC and Customer Identification Program with Identity Trust Management
fiverity.com
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FiVerity unveils Identity Trust Management Platform enhancements to modernize security for Community Banks and Credit Unions https://lnkd.in/dK643V5P
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Congratulations to the new Mass Fintech Hub Co-Chairs, Julieann Thurlow & Sears Merritt!
Have you seen our latest news? Julieann Thurlow and Sears Merritt are Co-Chairs of Mass Fintech Hub! Click through below to learn more about them or read the announcement here: https://lnkd.in/ebmTW5sJ #fintech #BostonFintech
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From the latest blog post by FiVerity CEO Meghan Sutherland, learn about the importance of information sharing to ensure Identity Trust within the financial system and why reimagining the fraud consortium model is pivotal. Discover how FiVerity's innovative approach is enhancing fraud prevention for community banks and credit unions. 👉 https://lnkd.in/emqViENx #IdentityTrust #FraudPrevention #BankingCollaboration
Reimagining Fraud Consortiums for Better Financial Security
fiverity.com