2023年4月29日

FiVerity——反欺诈协作平台的创造者——宣布了一项400万美元的种子资金轮Mendon合资企业的合作伙伴——这是一个由风险投资和战略咨询公司专注于十字路口的金融技术公司和传统的银行。FinCapital,门多萨企业,服务提供者资本,蚱蜢银行也加入了Mendon帽桌上。结合资金,经验丰富的金融服务投资者,和前纽约联邦储备银行监管机构,将加入FiVerity董事会。根据合金的年度欺诈基准的状态报告,91%的受访者认为欺诈率在其组织同比增加。但这种增长仅仅是挑战的一部分。骗子一直增加复杂的自动化和基于ai工具的使用,使它更加困难的金融机构快速识别舞弊行为。未能快速识别和阻止欺诈可能导致的法律后果和损失的重要的客户关系。这一轮融资,FiVerity将扩大其网络信息提供者和数据,同时引进先进的机器学习算法。这些将识别骗子的方法使用,与那些在金融机构的比较模式系统。通过这种独特的方法,FiVerity不仅加快了检测欺诈账户。 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