Key facts
- It has raised $670K; the latest was Seed Round ($670K) in May 2025.
- Notable investors include Fuel Ventures, Cambridge Angels, Osney Capital.
- Status: Privately Held (backing).
- ·The complete investor list — 3 names
- ·Watchlist + deal alerts for AVIEL Intelligence
- ·The full record, as it builds
Funding rounds
No funding rounds for AVIEL Intelligence are on record yet — either the company hasn't raised institutional capital, or the raise hasn't surfaced in our sources.
About AVIEL Intelligence
Developer of a financial fraud prevention solution intended for payment service providers and financial institutions. The company's platform combines artificial and human intelligence to monitor online environments where financial scams originate, identifying key scam indicators such as precise scammer account details, tracking incoming and outgoing scam-related payments, and providing actionable insights to detect and block fraudulent transactions, enabling the financial sector to reduce scam liability and protect customers from payment fraud effectively.
- Sector
- Information Technology
- HQ
- London, United Kingdom
- Founded
- 2024
- Employees
- 6
- Website
- aviel.tech/
- Ownership
- Privately Held (backing)
AVIEL Intelligence doesn't have a composite mark yet — a PA Mark is published once enough pricing inputs exist (trade prints, fund marks, round prices). The rest of the record below builds toward it.
Recorded secondary trades
No secondary trades in AVIEL Intelligence shares have been recorded yet. When a print lands — third-party, direct report, or platform — it appears here with structure, source, and price.
Institutional fund marks
No SEC-registered fund has reported a fair-value mark on AVIEL Intelligence in its N-PORT filings yet. We sweep new filings monthly.