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ABA: The American Bankers Association

FiVerity

Platinum Member - ABA Partner Network


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FiVerity is an AI-driven Anti-Fraud Collaboration Platform built for banks, credit unions, and fintechs. We enable your institution to securely share and analyze anonymized fraud intelligence with peers across a permissioned network, giving you a single, connected view of emerging threats and suspicious identities.

By combining machine-learning risk scoring with human-in-the-loop validation, FiVerity helps your teams detect synthetic identities and other sophisticated digital fraud earlier, reduce false positives, and accelerate investigations. Our platform integrates with existing workflows to strengthen KYC, onboarding, and continuous monitoring, improve regulatory compliance, and protect your members by stopping high-risk applications and accounts before they cause losses.
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  • Contact:
  • Demitri Jackson, Dir. of Community & Customer Success
  • 33 Kingston Drive
  • Nashua, NH 03060
  • 603-521-4462
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  • Employees: 10

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