FiVerity

What FiVerity does

FiVerity is a Boston-based private company (founded 2017/2019, headquartered at 207 Newbury St) that builds an AI-native fraud and AML collaboration platform for the financial services industry. The platform connects banks, credit unions, fintechs, crypto exchanges, and regulators into shared-intelligence networks, enabling cross-institutional detection of fraud patterns that individual institutions in isolation cannot identify. Core technology combines machine learning models for anomaly detection, predictive fraud scoring, and synthetic identity detection with confidential computing (Intel SGX hardware enclaves integrated via a partnership with Intel and Fortanix) to allow data sharing without exposing consumer PII. FiVerity's product suite includes the Unified Intelligence Platform, the Anti-Fraud Collaboration Platform, the Cyber Fraud Network, the Identity Trust Management Platform, and the AI-Native Intelligence Layer launched in March 2026. The company is SOC 2 Type II compliant and won the FinCEN/FDIC Tech Sprint "Effectiveness & Impact" category.

Name

FiVerity

Legal name

FiVerity Inc.

Website

https://fiverity.com

Company type

Private

Founded year

2019

Operating status

Operating

Headcount range

11–50 employees

Short description

FiVerity is a Boston-based AI-native platform that enables banks, credit unions, fintechs, crypto platforms, and regulators to collaboratively detect fraud and financial crime through secure shared intelligence powered by machine learning and confidential computing.

Ownership category

akta.pro rank

Product category

Fraud Detection and AML Compliance Software

NAICS

Web Search Portals and All Other Information Services (51929)

SIC

Security & Commodity Brokers, Dealers, Exchanges & Services (6200), Services-Consumer Credit Reporting, Collection Agencies (7320)

akta.pro primary industry

Risk Scoring, Fraud & Anomaly Detection (HDAAAHAD)

akta.pro secondary industries

Risk Scoring, Credit & Fraud Analytics (counterparty/wallet risk) (FSAPAJAF), Fraud Detection, Scam Prevention & Account Takeover (Crypto) (FSADALAF), On-Chain Monitoring, Threat Detection & Incident Response (FSAPAJAB)

Keywords

• Fraud detection platform
• Anti-money laundering software
• Synthetic identity detection
• Financial crime prevention
• Fraud intelligence sharing

Headquarters

HQ city

Boston

HQ country

United States

HQ region

North America

Offices2 records

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Marketing or Sales, Infrastructure, Operations

Revenue model

1. SaaS Platform Subscription: FiVerity offers its Anti-Fraud Collaboration platform as a SaaS solution, likely with tiered subscription pricing based on institution size and feature access
2. Free Community Access: FiVerity provides free access to community banks and credit unions with its Anti-Fraud Collaboration Platform, likely as a freemium lead-generation strategy

Pricing tiers

Go-to-market motion2 records

Distribution channels3 records

Marketing channels8 records

Core offering

FiVerity provides an AI-native fraud and AML defense platform that connects financial institutions, fintechs, crypto platforms, and regulators through shared intelligence to detect and prevent financial crime. The platform uses machine learning algorithms and confidential computing technology (Intel SGX) to enable secure, real-time fraud intelligence sharing without requiring API integration or exposing consumer PII. It covers synthetic identity fraud, account takeovers, check fraud, deposit fraud, money mule activity, ACH fraud, and money laundering.

Product overview

FiVerity offers a unified intelligence platform for fraud and AML defense, consisting of the core FiVerity Unified Intelligence Platform and Anti-Fraud Collaboration/Cyber Fraud Network capabilities. The platform integrates AI-native modules including the Intelligence Layer for community banks and credit unions, and the Identity Trust Management Platform for enhanced verification. These products work together to connect financial institutions, fintechs, crypto platforms, and regulators through shared intelligence, enabling proactive fraud detection without requiring API integration.

Differentiator

Problem solved

Functional benefit

Products and services

• FiVerity Unified Intelligence Platform An AI-native fraud and AML defense platform that connects financial institutions, fintechs, crypto platforms, and regulators to strengthen defenses through shared intelligence. Works alongside existing fraud, AML, and core systems without requiring API integration, and applies machine learning to detect synthetic identity fraud, account takeovers, check fraud, deposit fraud, money mule activity, ACH transfer fraud, and money laundering.
• AI-Native Intelligence Layer Intelligence layer introduced for community banks, credit unions, and next-gen lenders that applies shared intelligence to alert triage, investigations, and documentation. Reduces false positives, shortens investigation cycle times, and generates examiner-ready documentation, while integrating alongside existing fraud, AML, and core systems without requiring API integration.
• Anti-Fraud Collaboration Platform Platform enabling financial institutions to share fraud intelligence securely while preserving the privacy of consumer PII. Strengthens organizational defenses by alerting institutions to new and existing fraudulent activity within their network and powers association-driven Anti-Fraud Hubs.
• Cyber Fraud Network Solution that assembles the collective knowledge of financial institutions, regulators, and law enforcement on digital fraud. Facilitates the secure exchange of fraud intelligence between consumer lending institutions.

Quantifiable outcome

• Reduces false positives and shortens investigation cycle times
• +1 more outcomes

Named customers3 records

Segments4 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

AI capability5 records

Feature5 records

Partnerships

Ten partnerships are on record, tiered strategic and core.

• American Fintech CouncilstrategicStrategic or Co-development Partner · 1 October 2025FiVerity joined the American Fintech Council to close fraud gaps between banks, fintechs, and crypto platforms through collaborative information sharing.
• IntelcoreTechnology or Integration · 1 April 2022Partnership to bring confidential computing to financial services fraud prevention using Intel SGX technology for secure data processing.
• FortanixcoreTechnology or Integration · 1 April 2022Partnership with FiVerity and Intel to deliver confidential computing solutions that protect sensitive financial data during processing.
• VisastrategicGTM or Marketing Partner · 1 October 2021Co-hosted Cyber Fraud Intelligence Webinar Series session on 'Sharing Intel to Combat Cyber Fraud' with Visa's Global Head of Risk Analytics & Platforms.
• PwCstrategicGTM or Marketing Partner · 1 October 2021Co-hosted Cyber Fraud Intelligence Webinar Series with PwC's Principal of Cybersecurity, Privacy & Forensics, Financial Crimes Unit.
• U.S. Federal ReservestrategicStrategic or Co-development PartnerFiVerity collaborates with the Federal Reserve on synthetic identity fraud mitigation, was featured in Fed's SIF white paper, and participates in Fed's SIF Focus Group.
• FinCENstrategicStrategic or Co-development PartnerFiVerity collaborates with FinCEN to improve fraud detection and sharing of threats within the financial community.
• FDICstrategicStrategic or Co-development PartnerFiVerity won the FinCEN/FDIC Tech Sprint Effectiveness & Impact category and collaborates with FDIC on fraud and AML initiatives.
• FS-ISACstrategicStrategic or Co-development PartnerActive community engagement with Financial Services - Information Sharing and Analysis Center (FS-ISAC) for best practices in fraud detection.
• Association of Certified Fraud Examiners (ACFE)strategicStrategic or Co-development PartnerCommunity engagement with ACFE to share best practices in fraud detection.

Scale indicators5 records

Recent moves6 records

Expansion highlights6 records

Direct peers

• TRM Labs: Crypto AML, fraud, and wallet-risk-scoring platform for exchanges, banks, and regulators. Comparable to FiVerity on crypto fraud detection and cross-institutional intelligence.
• Sardine: Fraud, AML, and compliance platform with strong crypto and fintech focus. Closely comparable to FiVerity's crypto/fintech/bank cross-rail intelligence positioning and shared-network fraud model.
• Chainalysis: Blockchain analytics and crypto compliance/AML platform serving crypto platforms, banks, and regulators. Overlaps with FiVerity's crypto fraud and illicit-finance intelligence capabilities.
• Alloy: Identity decisioning and fraud prevention platform serving banks, fintechs, and credit unions. Directly comparable to FiVerity on AI-driven fraud/AML workflows targeting the same financial-institution buyer.
• Feedzai: AI-native financial crime, fraud, and AML platform used by major banks and fintechs. Overlaps directly with FiVerity on real-time ML fraud detection and AML compliance for financial institutions.
• DataVisor: AI/ML fraud and AML detection platform for financial institutions. Comparable to FiVerity in its use of unsupervised ML and shared intelligence for organized-fraud detection.
• Featurespace: Adaptive behavioral analytics for fraud and AML, serving banks, credit unions, and payment providers. Direct competitor to FiVerity on real-time AI-based fraud detection for financial institutions.

Broad incumbents

• NICE Actimize: Large enterprise vendor of financial crime, AML, and fraud solutions for tier-1 banks and financial institutions. Competes with FiVerity at the enterprise end of the AML/fraud stack with a much broader portfolio.
• FICO: FICO Falcon is an entrenched fraud-detection platform at most large banks. Competes with FiVerity in AI/ML fraud analytics but operates at much larger scale and across multiple credit and analytics lines.
• Mastercard (Identity/Ekata): Mastercard's identity, fraud, and risk solutions (including Ekata) compete with FiVerity at large banks and payment platforms. Differs by being part of a much broader payments network portfolio.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights6 records

Customer concentration

• Xx.com/fiverity
• YouTubeyoutube.com/channel/UCsTxRHyC8WDZRKhy2eVdQYA
• LinkedInlinkedin.com/company/fiverity

Compliance2 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles5 records

Funding overview

Funding rounds6 records

Investors8 records

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about FiVerity