2023年4月29日

FiVerity——反欺詐協作平台的創造者——宣布了一項400萬美元的種子資金輪Mendon合資企業的合作夥伴——這是一個由風險投資和戰略谘詢公司專注於十字路口的金融技術公司和傳統的銀行。FinCapital,門多薩企業,服務提供者資本,蚱蜢銀行也加入了Mendon帽桌上。結合資金,經驗豐富的金融服務投資者,和前紐約聯邦儲備銀行監管機構,將加入FiVerity董事會。根據合金的年度欺詐基準的狀態報告,91%的受訪者認為欺詐率在其組織同比增加。但這種增長僅僅是挑戰的一部分。騙子一直增加複雜的自動化和基於ai工具的使用,使它更加困難的金融機構快速識別舞弊行為。未能快速識別和阻止欺詐可能導致的法律後果和損失的重要的客戶關係。這一輪融資,FiVerity將擴大其網絡信息提供者和數據,同時引進先進的機器學習算法。這些將識別騙子的方法使用,與那些在金融機構的比較模式係統。通過這種獨特的方法,FiVerity不僅加快了檢測欺詐賬戶。 But the sharing of these threats within the larger financial community in order to protect personally identifiable information (PII) and stop these activities before significant damage is inflicted. FiVerity has been working with financial institutions, regulators, and organizations like the U.S. Federal Reserve and FinCEN throughout the development of its innovative Anti-Fraud Collaboration platform to better understand the needs of the industry and ensure they can be addressed through its solution. And FiVerity led a team in the 2022 FDCI/FinCEN Tech Sprint that was recognized as the top solution for effectiveness and impact in digital identity proofing for remote customers. KEY QUOTES: “Financial institutions are under attack from fraudsters who are upping their game by employing increasingly sophisticated tactics, resulting in significant financial losses, reputational damage, and compliance risks. We strongly agree with FiVerity’s view that stopping fraud requires a twofold approach that combines actionable intelligence and a collaborative model, enabling businesses to act swiftly. Now, with this infusion of capital, the team can continue evolving its offerings to keep customers ahead of the ever-evolving digital fraud landscape.” John Clausen, a Partner at Mendon Venture Partners “Fraudsters have become increasingly innovative, turning to new AI and automation techniques to successfully deceive financial institutions into granting loans, opening accounts, and approving transactions. This latest investment provides the additional resources needed to expand our offerings with new real-time collaboration and information capabilities that allow financial institutions to take a proactive approach to fraud detection – identifying fraudulent activity before it impacts their business, like an ‘antivirus for fraud’.” Greg Woolf, CEO of FiVerity Trending on Pulse 2.0