Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 1 Rating

Total
ease
features
design
support

Alternatives to Consider

  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    278 Ratings
    Company Website
  • Bitdefender Ultimate Small Business Security Reviews & Ratings
    5 Ratings
    Company Website
  • Criminal IP Reviews & Ratings
    457 Ratings
    Company Website
  • ARGOS Identity Reviews & Ratings
    8 Ratings
    Company Website
  • Sumsub Reviews & Ratings
    235 Ratings
    Company Website
  • cside Reviews & Ratings
    37 Ratings
    Company Website
  • NINJIO Reviews & Ratings
    416 Ratings
    Company Website
  • Jobma Reviews & Ratings
    278 Ratings
    Company Website
  • Traild Reviews & Ratings
    6 Ratings
    Company Website

What is FiVerity?

The convergence of theft associated with fraud and sophisticated cyber attacks is intensifying, often surpassing conventional solutions in over 85% of cases. Unlike past fraudulent activities, current cyber fraud is orchestrated by highly funded international criminal syndicates equipped with cutting-edge technology. To address these new threats, FiVerity implements an advanced layer of machine learning that enhances traditional rule-based verification systems. Moreover, FiVerity’s Cyber Fraud Network™ facilitates the secure exchange of fraud intelligence among consumer lending organizations, all while ensuring the protection of sensitive personal data. This groundbreaking strategy not only bolsters detection capabilities but also encourages collaboration between financial entities, strengthening their defenses in the relentless fight against cyber fraud. By adopting such innovative measures, FiVerity is leading the charge toward a more secure financial environment, empowering institutions to stay ahead of emerging risks. Discover how FiVerity is reshaping the future of financial safety and security.

What is CYBERA?

We confront the vulnerabilities that allow cybercriminals to thrive by sharing timely and actionable intelligence, as well as orchestrating a global initiative to support victims affected by scams and online fraud. It is essential to increase the repercussions of cybercrime and heighten the risks for those who engage in it. To accomplish this goal, strong cooperation is required, with businesses collaborating with each other and joining forces with law enforcement agencies. We invite you to participate in our mission to fight against cybercrime today. Our comprehensive data provides critical insights on money mules, including information such as wallet addresses, IBANs, email accounts, and social media identities. By refining algorithms and machine learning systems with these enriched insights, we can enhance customer protection, reduce false positives, and effectively disrupt fraudulent activities. By working together, we can foster a safer digital space for all users, ensuring that everyone can navigate online platforms with confidence and security. Your involvement could make a significant difference in this ongoing battle against cyber threats.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training

Training Options

Online Training

Company Facts

Organization Name

FiVerity

Date Founded

2017

Company Location

United States

Company Website

www.fiverity.com

Company Facts

Organization Name

CYBERA

Date Founded

2020

Company Location

United States

Company Website

cybera.io

Categories and Features

Cyber Risk Management

Not specified

Fraud Detection

Not specified

Categories and Features

AML

Not specified

Fraud Detection

Not specified

KYC

Not specified

Popular Alternatives

Popular Alternatives

FOCAL Reviews & Ratings

FOCAL

Mozn
SymphonyAI Sensa Reviews & Ratings

SymphonyAI Sensa

SymphonyAI
fcase Reviews & Ratings

fcase

fraud.com