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FiVerity
FiVerity is an AI-native unified intelligence platform that enables financial institutions to detect and prevent fraud through secure, anonymized information sharing and machine learning.
- Headquarters
- Boston, MA
- Founded
- 2017
- Employees
- 11-50
- Funding
- Seed, $6M
- Last researched
- Jul 21, 2026
Products
- Crypto Exchange & Wallet SecurityPrimary
Security solution designed specifically for crypto platforms to close gaps where fraud and illicit funds enter digital asset ecosystems.
Fraud PreventionAi agent - Identity Trust Management Platform
A collaborative fraud intelligence platform that facilitates real-time, anonymized information exchange and AI-driven risk assessment across financial institutions.
Individual IdentityAi agent3 of 6 capability facts - Portfolio Analyzer
A diagnostic tool that scans existing portfolios to identify hidden synthetic identity fraud and assess risk exposure.
Risk ManagementTool - SynthID Detect
Fraud detection solution specifically focused on identification and prevention of synthetic identity fraud.
Individual IdentityAi agent
Capability coverage· 3 of 6 facts across 3 controls across 4 products
- Case Management & Investigation1 of 2
- Fraud Prevention1 of 2
- Risk Scoring & Segmentation1 of 2