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FiVerity

Financial Technology (FinTech) ~150 employees
Founded
--
Employees (Est.)
~150
10 leaders known
Total Funding
$4.0M
Funding Rounds
1
Last Funding
2023-04-20

About FiVerity

FiVerity is an anti-fraud collaboration platform that powers permissioned networks connecting banks, credit unions, fintechs, crypto platforms, regulators, and law enforcement. Its mission is to enable earlier fraud detection, stronger oversight, and secure collaboration across the financial ecosystem using AI-driven insights and real-time data sharing to move from reactive firefighting to proactive prevention.

Products & Services

Anti-Fraud Collaboration Platform:An AI-native platform that learns from fraud signals across various financial entities to expose hidden threats, enrich investigations, and automate compliance for proactive fraud prevention.
Fraud & AML Solutions:Solutions for enhancing security, comprehensive fraud management, and enhanced reporting through real-time data sharing, AI-driven insights, and integration of KYC, CIP, and continuous monitoring.
Industry-Specific Solutions:Tailored anti-fraud solutions for banks, credit unions, crypto exchanges, fintechs, payment platforms, law enforcement, and regulators to address sector-specific fraud challenges.

Specialties

AI-Powered Fraud Detection Anti-Money Laundering (AML) Collaboration Real-Time Data Sharing Fraud Prevention for Financial Institutions Synthetic Identity Fraud Management

Funding History

Debug: View Raw Funding Data
# Type Amount Fields Date Fields Investors
1 RT: Seed
T: -
FT: Seed 		A: 4000000
MR: -
FA: $4 million
FAN: 4000000 		D: 2023-04-20
FD: 2023-04-20 		5 investors
Seed Latest
2023-04-20
$4.0M
5 investors (Pro only)

Growth Metrics

+45%
Employee Growth
YoY
3.2x
Funding Growth
Last Round
12
Markets
Operating
10K+
Customers
Active

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Team & Leadership

M

Meghan Sutherland

CEO & Board Member

LinkedIn (Pro only)
N

Nilabh Ohol

Vice President of Product

LinkedIn (Pro only)
J

Jacques Penicaud

VP of Marketing

LinkedIn (Pro only)
J

Jing Hu

Data Science Lead

D

Doug Levin

Executive Chairman of the Board

A

Adrian Mendoza

Founder, Mendoza Partners

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Recent News

FiVerity Announces New Product Launch

2 days ago

Company unveils innovative solution to transform the industry, expanding market reach and capabilities...

Read more →

Leadership Team Expands with Industry Veteran

1 week ago

New executive brings 20+ years of experience to accelerate growth and strategic initiatives...

Read more →

Company Recognized as Industry Leader

2 weeks ago

Receives prestigious award for innovation and customer satisfaction in competitive market...

Read more →

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Key Competitors

C1

Competitor Alpha

Series B · $50M raised

C2

Competitor Beta

Series C · $120M raised

C3

Competitor Gamma

Series A · $25M raised

C4

Competitor Delta

Seed · $10M raised

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Company Details

Industries
Financial Technology (FinTech)
Company Size
~150 employees (est.)

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Technology Stack

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