Fundraising Fox

Niva

New York City, US · 3 known investors

Niva uses AI to handle business onboarding and compliance, producing regulator-ready reports with audit trails for each decision and data point. It targets companies that need to run compliance and onboarding programs.

AI & Machine LearningFintechSaaS

Founders & leadership

AN
Akhil NainiFounder

Investors · 3

Gradient VenturesSan Francisco · $100K – $10M
PICUS CAPITALMunich · $100K – $300M
Gilgamesh VenturesreportedNew York City · $150K – $500K

Funding

SEC filings, press & company announcements

$3.3M disclosed across 1 round · 2024

Source: company announcements and press reports — follow each round's link for the claim.

In the news

Niva: Business Identity Platform Company Raises Over $3.3 Millionpulse2.com · Jul 2024Niva Raises More Than $3.3M in Fundingfinsmes.com · Jul 2024Exclusive: KYB compliance startup Niva raises $3.3Maxios.com · Jul 2024

Frequently asked questions

What does Niva do?
Niva uses AI to handle business onboarding and compliance, producing regulator-ready reports with audit trails for each decision and data point. It targets companies that need to run compliance and onboarding programs.
Who founded Niva?
Niva was founded by Akhil Naini.
Who are Niva's investors?
Niva's investors include Gradient Ventures, PICUS CAPITAL, Gilgamesh Ventures.
How much funding has Niva raised?
Niva has disclosed $3.3M raised across 1 round.
Where is Niva headquartered?
Niva is headquartered in New York City, US.