Fiverity
also invests · investor profileBoston, US · Delaware corporation · 2 known investors
FiVerity offers an AI-native platform that shares and connects fraud and anti-money-laundering (AML) intelligence across financial institutions, fintechs, crypto platforms, and regulators to detect and prevent financial crime. It serves banks, credit unions, crypto exchanges, payment platforms, and law enforcement, exposing hidden network linkages and supporting compliance reporting.
Founders & leadership
MG
Michele GiovenelliExecutive
MS
Meghan SutherlandExecutive
Board
AM
JC
John ClausenBoard director
DA
Douglas A. LevinBoard director
DD
Debra DanielsonBoard director
Investors · 2
Reported raises · per SEC filings
Form D private placements$8.5M disclosed across 1 round · 2024
▶$8.5MraisedDec 2024 · 17 investors · OtherRule 506(b)
▶$8.5MraisedDec 2024 · 17 investors · Other
Rule 506(b)Officers, directors & promoters on the filing
- Michele GiovenelliExecutive Officer
- John ClausenDirector
- Douglas A. LevinDirector
- Adrian MendozaDirector
- Debra DanielsonDirector
- Meghan SutherlandExecutive Officer, Director
- Offering amount
- $8.9M
- Amount sold
- $8.5M
- First sale
- Nov 2024
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Competitors · 5
by search overlapEquifax17 shared keywordsEquifax is a data and analytics company providing consumer credit monitoring, identity theft prevention, and business risk and fraud solutions, as well as employment, income, tax, and payroll verification services for businesses and government entities. It serves consumers, businesses, and governments in the U.S. and internationally with credit and financial decisioning insights.
Goodreads17 shared keywordsGoodreads is a social platform for readers to track books, share reviews with friends, and get personalized book recommendations from a recommendation engine. It serves book readers looking to discover new titles and discuss reading.
Experian16 shared keywordsExperian offers consumers tools to access their credit report and FICO Score, build credit, and manage money, including credit card matching, bill and subscription negotiation, car insurance comparison, and a digital checking account with debit card. It serves individual U.S. consumers through its app and financial products.
Unit 2114 shared keywordsUnit21 provides an AI-powered fraud prevention and AML compliance platform that automates financial crime detection, investigations, and regulatory filing across the full lifecycle. The platform serves fintechs and financial institutions globally with configurable AI agents that reduce false positives and accelerate case resolution while maintaining regulatory defensibility.
SEON13 shared keywordsSEON provides a fraud prevention and AML decision-making platform that uses real-time first-party data signals and an AI rules engine to detect fraud and automate compliance across the customer journey. It serves businesses in fintech, payments, eCommerce, and iGaming.
Companies competing with Fiverity for the same Google search keywords, organic and paid, via search-intersection analysis.
In the news
Frequently asked questions
- What does Fiverity do?
- FiVerity offers an AI-native platform that shares and connects fraud and anti-money-laundering (AML) intelligence across financial institutions, fintechs, crypto platforms, and regulators to detect and prevent financial crime. It serves banks, credit unions, crypto exchanges, payment platforms, and law enforcement, exposing hidden network linkages and supporting compliance reporting.
- Who are Fiverity's investors?
- Fiverity's investors include Fin Capital, Mendoza Ventures.
- How much funding has Fiverity raised?
- Fiverity has disclosed $8.5M raised across 1 round.
- Where is Fiverity headquartered?
- Fiverity is headquartered in Boston, US.