Anti-fraud Collaboration Platform connects systems, teams, institutions, and regulators to accelerate fraud and AML response and strengthen prevention

Boston, MA (September 23, 2025) – The American Fintech Council (AFC), the premier industry association representing responsible fintech companies and innovative banks, today announced the addition of FiVerity as its newest member. FiVerity’s Anti-fraud Collaboration Platform unifies financial crime defenses by connecting internal systems, workflows, and teams with cross-industry peers, law enforcement, and regulators. The platform enables the secure, anonymized sharing of fraud intelligence and supports joint investigations, case management, and regulatory reporting — enriched by AI-driven analytics. As an AFC member, FiVerity joins a network of financial leaders driving smarter, more innovative approaches to risk management.

“Fraud has become increasingly sophisticated, requiring solutions that can keep pace with rapidly changing tactics,” said Phil Goldfeder, CEO of the American Fintech Council. “FiVerity’s platform helps financial institutions share intelligence securely, identify emerging risks, and strengthen their defenses against potential threats. We’re pleased to welcome FiVerity as an AFC member as they help our industry advance practical strategies for detecting and preventing fraud.”

FiVerity enables banks, credit unions, fintechs, and crypto platforms to securely exchange fraud signals in real time, enrich investigations with cross-industry intelligence, and collaborate through shared case management, automated 314(b) workflows, and reporting. AI-driven insights help institutions uncover both known and emerging threats within their customer base earlier, with faster and more coordinated responses.

“FiVerity transforms the fight against fraud from isolated efforts into a coordinated defense strategy,” said Meghan Sutherland, CEO of FiVerity. “By streamlining investigations, strengthening regulatory reporting, and surfacing emerging threats earlier through AI-powered insights, we’re empowering the industry to respond proactively, together. Joining the American Fintech Council allows us to work alongside other financial leaders to improve security and operational efficiency across the sector.”

A standards‑based organization, AFC is the premier trade association representing the largest financial technology (Fintech) companies and innovative banks offering embedded finance solutions. AFC’s mission is to promote a transparent, inclusive, and customer‑centric financial system by supporting responsible innovation in financial services and encouraging sound public policy. AFC members foster competition in consumer finance and pioneer products to better serve underserved consumer segments and geographies.

About FiVerity
FiVerity unites financial institutions, teams, and regulators into a collaborative defense against fraud and money laundering. By combining secure intelligence sharing with AI-assisted investigations and automated compliance workflows, FiVerity accelerates detection, reduces false positives, and strengthens both prevention and compliance.

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