FiVerity — Fraud Prevention Vendor Profile | The Identity Technologist
Synthetic identity fraud detection for FIs; consortium-based approach to mule and first-party
Synthetic identity fraud detection for FIs; consortium-based approach to mule and first-party fraud Category: Fraud Prevention. Headquarters: San Francisco, USA. Founded: 2019. Funding: Private (~$10M raised). Regions served: NA. Certifications: SOC2. Capabilities: fraud_score, kyc_orch, aml, api, synthetic_id.