FiVerity
Digital Fraud Defense For Financial Services Firms - Grow Safely into Digital with FiVerity!
Digital Fraud Defense For Financial Services Firms - Grow Safely into Digital with FiVerity!
FiVerity is a Boston-based startup leading the way in Identity Trust Management for community banks and credit unions. Their platform, leveraging real-time information sharing and advanced AI/ML, provides actionable insights for enhanced KYC, CIP, and fraud prevention. By aggregating data from diverse sources, they create a single source of truth for identity verification and risk management. Founded in 2017, the company operates in the AI, Big Data, Cyber Security, Financial Services, Fintech, IT, and Machine Learning industries. Their recent milestone includes securing a $4.00M Seed Round investment on 20 April 2023, with participation from esteemed investors such as Fin Capital, Service Provider Capital, Mendoza Ventures, Mendon Venture Partners, and Grasshopper Bank. FiVerity's comprehensive approach aims to enhance security, reduce fraud, and ensure compliance with regulatory standards, thereby shaping the future of financial security.
| Funding Stage | Amount | No. Investors | Investors | Date |
|---|---|---|---|---|
| Seed Round | $4.00M | 5 |
|
20 Apr 2023 |
| Seed Round | $2.00M | 1 |
|
17 Mar 2021 |
| Non Equity Assistance | Unknown | 1 |
|
25 Jun 2019 |
| Non Equity Assistance | Unknown | 1 |
|
17 Dec 2018 |
| Non Equity Assistance | Unknown | 1 |
|
21 Jun 2017 |
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