Who are FiVerity's investors?

FiVerity's investors include Fin Capital, Mendoza Ventures, Service Provider Capital.

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.

FiVerity

also invests · investor profile

Boston, US · Delaware corporation · 3 known investors

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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.

AI & Machine Learning Cybersecurity Fintech

Founders & leadership

Michele GiovenelliExecutive

Meghan SutherlandExecutive

Board

Adrian Mendoza Board directorGeneral Partner / Founder at Mendoza Ventures

John ClausenBoard director

Douglas A. LevinBoard director

Debra DanielsonBoard director

Investors · 3

Fin Capitallisted by Fin CapitalSan Francisco · $250K – $15M

How we know: Fin Capital's portfolio page · Not right? Tell us

Mendoza Ventureslisted by Mendoza VenturesBoston · $500K – $750K

How we know: the VCSheet dataset · Not right? Tell us

Service Provider Capitallisted by Service Provider CapitalVail

Reported raises · per SEC filings

Form D private placements

$8.5M disclosed across 1 round · 2024

▶$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

Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

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Companies working in the same space as FiVerity.

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, Service Provider Capital.
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.