Fundraising Fox2 people tracked
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Investment thesis
FiVerity addresses the growing digital fraud threat created by increased online transactions in banking and fintech. The firm leverages machine learning to move beyond rule-based fraud detection systems, enabling financial institutions to detect synthetic identity fraud and sophisticated criminal tactics in real-time. By monitoring transactions across the Digital Fraud Network, FiVerity helps banks, credit unions, neobanks, and fintech platforms strengthen customer onboarding, credit verification, and transaction processing while reducing fraud losses.
Source: firm website, verified Aug 6, 2026.
Team · 2 people
from public directoriesFrequently asked questions
- What sectors does FiVerity focus on?
- FiVerity focuses on AI & Machine Learning, Cybersecurity, Fintech.
Co-investors · 1
Flyover Capital is an early-stage venture firm focused on backing entrepreneurs and companies located in the U.S. 'Flyover' region, providing capital and hands-on support.
Firms observed investing alongside FiVerity, from public investor directories. Shared companies are the overlap with FiVerity's recorded portfolio.
Similar investors
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Accel is a venture capital firm that partners with exceptional teams, positioning itself as a first partner to founders globally.
Amadeus Capital Partners is a UK-based deep tech venture capital firm founded in 1997 that invests in technology companies from seed to growth stage. Since inception it has backed over 200 companies and raised more than $1.3 billion.
August Capital is a venture capital firm that invests in a small number of companies, providing hands-on support to entrepreneurs building their businesses.
Balderton Capital is a European venture capital firm that backs technology startups.