Fortify
AI Fraud & AML with Embedded Expert Teams
Fortify is an AI-powered fraud and AML platform that uniquely combines technology with embedded expert teams. Rather than just providing software, Fortify includes certified fraud examiners and AML specialists who work alongside your team — reviewing alerts, optimizing detection rules, and filing SARs. This managed service model is suited for banks and credit unions without dedicated in-house fraud or compliance expertise.
At a glance
Built for
Community Banks · Credit Unions · Mid-market Fintechs
Based in
New York, NY
Founded
2021
Official source
getfortify.comProfile snapshot
The essentials at a glance
A concise overview of where Fortify fits in the financial crime technology landscape.
Category
Fraud Platform
Customer focus
Community Banks, Credit Unions, Mid-market Fintechs
Headquarters
New York, NY
Typical deployment
2–4 weeks
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- Managed Service
- AML
- Fraud Detection
- Expert Teams
- SAR Filing
Directory detail
Deployment options
- Cloud / SaaS
- API
Directory detail
Common integrations
- Core banking integrations
- REST API
Directory detail
Trust and support details
- SOC 2 Type II
- Dedicated Expert Team
- Phone Support
- Documentation
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