FiVerity key facts
- Developer of a research and analysis platform designed to offer portfolio analysis to identify fake accounts and other forms of fraud in financial institutions The company's platform enables…
- It has raised $14.5M across 1 recorded rounds; the latest was Early Stage VC ($8.5M) in Nov 2024.
- Notable investors include Creative Destruction Lab, Service Provider Capital, Fin Capital, Grasshopper Bank, BasisTech — 9 tracked in total.
- FiVerity has filed 2 Form Ds with the SEC, most recently Dec 2024 ($8.5M sold to 17 investors).
- Status: Privately Held (backing).
- ·Watch FiVerity: the Monday email on marks, rounds and moves
FiVerity funding rounds
1 roundsHow much has FiVerity raised?
FiVerity has raised $14.5 million in total; 1 of its rounds is on record. The largest on record was an $8.5 million early-stage round in Nov 2024.
FiVerity has filed 2 Form Ds with the SEC, most recently in Dec 2024 ($8.5 million sold to 17 investors).
FiVerity investors
9 investors are on record for FiVerity, including Creative Destruction Lab, Service Provider Capital, Fin Capital and Grasshopper Bank. The early-stage round in Nov 2024 drew 17 investors.
About FiVerity
Developer of a research and analysis platform designed to offer portfolio analysis to identify fake accounts and other forms of fraud in financial institutions The company's platform enables real-time information sharing among data providers, and anti-fraud resolutions through the anonymized exchange of fraud intelligence, it accelerates the detection and prevention of both known and unknown fraud, delivering proactive alerts, transparent risk scoring, and automated fraud classification, enabling businesses to detect new and emerging forms of cyber fraud and provide actionable, proactive threat intelligence with the power of collaboration.
- Sector
- Information Technology
- HQ
- Boston, MA, United States
- Founded
- 2017
- Employees
- 30
- Website
- fiverity.com/
- Ownership
- Privately Held (backing)
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FiVerity doesn't have a valuation on record yet — one is published once a priced round, a reported valuation, fund marks, or secondary prints surface in our sources. The rest of the record below builds toward it.