Fiverity
Boston, US · Delaware corporation · 2 known investors
FiVerity provides an Identity Trust Management Platform that enables financial institutions, data providers, and anti-fraud solutions to share anonymized fraud intelligence in real time for detecting and preventing fraud. The platform uses machine learning to deliver proactive alerts, risk assessment, and automated fraud categorization for the financial services sector.
Founders & leadership
MG
Michele GiovenelliExecutive Officer
MS
Meghan SutherlandExecutive Officer, Director
AM
Adrian MendozaDirector
JC
John ClausenDirector
DA
Douglas A. LevinDirector
DD
Debra DanielsonDirector
Investors · 2
Reported raises · per SEC filings
Form D private placements▶$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.