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FiVerity’s mission is to enable collaboration in the fight against fraud. Providing secure information sharing, real-time fraud match detection, and collaborative machine learning risk scoring. FiVerity provides enhanced fraud detection through industry and law enforcement collaboration, reducing the overall impact of fraud and protecting members and their customers.



The FiVerity Anti-Fraud Collaboration Platform

The FiVerity Platform uses advanced encryption, anonymization, and PII security to enable financial institutions to collaborate in real-time for fraud matching and collaborative machine learning risk scoring on customer applications and account openings. By pooling the expertise, resources, and technology of its members, the platform enhances the ability to detect and prevent fraud. Developed with support from with U.S. federal regulators, law enforcement, credit unions, and banks, the platform has proven to identify more than 75% of previously undetected fraud.

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