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FiVerity - About the company

FiVerity is a series A company based in Boston (United States), founded in 2017 by Greg Woolf. It operates as an AI based cybersecurity solutions for financial institutions. FiVerity has raised $14.5M in funding from investors like Service Provider Capital, Fin Capital and Mendoza Ventures. The company has 2871 active competitors, including 480 funded and 307 that have exited. Its top competitors include companies like ComplyAdvantage, Kairos and Simplex.

Company Details

AI based cybersecurity solutions for financial institutions. It offers solutions to banks, credit unions, payment institutions, online lenders, and more. Its features are detecting financial and cyber frauds, identity verification, and more. It offers solutions such as SynthID Detect for identity fraud detection, Portfolio Analyzer for identification of synthetic identity, and more.
Social
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Email ID
*****@fiverity.com
Phone Number
+1 **********
Key Metrics
Founded Year
2017
Location
Boston, United States
Stage
Series A
Total Funding
$14.5M in 4 rounds
Latest Funding Round
Ranked
Employee Count
28 as on Jul 31, 2026
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FiVerity's funding and investors

FiVerity has raised a total funding of $14.5M over 4 rounds. Its first funding round was on Dec 17, 2018. FiVerity has 6 institutional investors.

Here is the list of recent funding rounds of FiVerity:lockFilter this list
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
Nov 15, 2024
2788774
Series A
1213759
3045748
8073978
9325273
Apr 20, 2023
8565254
Seed
5163868
9927489
2965958
Mar 17, 2021
6894467
Seed
1069964
5838936
5307822
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FiVerity's founders and board of directors

Founder? Claim Profile
The founders of FiVerity is Greg Woolf.
Here are the details of FiVerity's key team members:

FiVerity's employee count trend

FiVerity has 28 employees as of Jul 26. Here is FiVerity's employee count trend over the years:
Employee count trend for FiVerity
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FiVerity's Competitors and alternates

Top competitors of FiVerity include ComplyAdvantage, Kairos and Simplex. Here is the list of Top 10 competitors of FiVerity, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for ComplyAdvantage
ComplyAdvantage
2014, London (United Kingdom), Series C
Cloud-based AML solutions
$171M
75/100
2nd
Logo for Kairos
Kairos
2011, Miami (United States), Series A
Provider of AI-powered identity verification, document authentication, and biometric solutions
$19.6M
74/100
3rd
Logo for Simplex
Simplex
2014, Ramat Gan (Israel), Acquired
AI-based crypto payments and fraud prevention solutions for businesses
$19M
73/100
4th
Logo for Evrotrust
Evrotrust
2015, Sofia (Bulgaria), Series B
AI based identity verification and e-Signing solution provider
$13.8M
72/100
5th
Logo for Clear
Clear
2010, New York City (United States), Public
Provider of expedited identity verification services for airport security and more
$135M
71/100
6th
Logo for Chainalysis
Chainalysis
2014, New York City (United States), Series F
Blockchain data platform providing crypto insights
$538M
71/100
7th
Logo for Yoti
Yoti
2014, London (United Kingdom), Series B
Provider of privacy-focused identity and age solutions
$210M
71/100
8th
Logo for Fenergo
Fenergo
2009, Dublin (Ireland), Acquired
Cloud based KYC and AML management software
$181M
70/100
9th
Logo for iProov
iProov
2011, London (United Kingdom), Series B
Platform offering digital identity verification services
$85.1M
70/100
10th
Logo for Mantra Softech
Mantra Softech
2006, Ahmedabad (India), Series A
Biometrics-based security and surveillance solutions
$14.2M
70/100
334th
Logo for FiVerity
FiVerity
2017, Boston (United States), Series A
AI based cybersecurity solutions for financial institutions
$14.5M
43/100
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FiVerity's Investments and acquisitions

FiVerity has made no investments or acquisitions yet.

Reports related to FiVerity

Here is the latest report on FiVerity's sector:

News related to FiVerity

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FiVerity launches new AI solution to combat cybercrimeRetailbankerinternational•Nov 11, 2020•FiVerity
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