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FiVerity

FiVerity

Private
Boston, MassachusettsFinTechhttps://www.fiverity.com/

Last Round

Series A

Nov 27, 2024

Total Funding Raised

$14.9M

Company Overview

FiVerity is a cybersecurity company that offers an AI-native collaboration platform designed to detect and prevent fraud for financial institutions, fintechs, and crypto platforms.

Sector

FinTech

Verticals

Digital Identity, Compliance & Risk, Lending & Credit, Threat Intelligence, RegTech

Business Model

B2B

Customer Profile

Subscription SaaS, Usage-Based SaaS

AI Layer

Application

Keywords

synthetic identity detectionfraud detectionidentity verificationanti-money launderingAMLfraud preventionaccount takeover protectionfraud intelligenceidentity proofingknow your customerKYCfraud ring detectionSaaS fraud platformRegTechAPI fraud detection

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FiVerity Comparables

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FiVerity comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
SentiLink
89%
Alloy
74%
Reed Business Information
73%

FiVerity Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series ANov 27, 2024
SeedApr 20, 2023
SeedMar 17, 2021
AcceleratorDec 17, 2018

FiVerity Investors

Notable investors and investment history

FiVerity investors
InvestorRounds
Service Provider CapitalSeed
Fin Venture CapitalSeed
MassChallengeAccelerator
Mendoza VenturesSeed

Market signals

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  • Mar 11, 2026

    Launched an AI-native intelligence layer to combat fraud.

  • Aug 26, 2025

    Ranked #24 on the Forbes Cloud 100 list.

FiVerity Filings

SEC and related filings with document metadata.

Data table
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FiVerity Filings

SEC and related filings with document metadata.

Frequently Asked Questions

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Firmographic Details

HeadquartersBoston, Massachusetts
Employee Range28
Year Founded2017
Last FundingNov 27, 2024

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