Key facts
- It has raised $14.5M across 1 recorded rounds; the latest was Early Stage VC ($8.5M) in Nov 2024.
- Notable investors include Creative Destruction Lab, Service Provider Capital, Fin Capital, Grasshopper Bank, BasisTech — 9 tracked in total.
- FiVerity has filed 2 Form Ds with the SEC, most recently Dec 2024 ($8.5M sold to 17 investors).
- Status: Privately Held (backing).
- ·Post-money valuations for all 1 rounds
- ·The complete investor list — 9 names
- ·Watchlist + deal alerts for FiVerity
Funding rounds
1 roundsAbout FiVerity
Developer of a research and analysis platform designed to offer portfolio analysis to identify fake accounts and other forms of fraud in financial institutions The company's platform enables real-time information sharing among data providers, and anti-fraud resolutions through the anonymized exchange of fraud intelligence, it accelerates the detection and prevention of both known and unknown fraud, delivering proactive alerts, transparent risk scoring, and automated fraud classification, enabling businesses to detect new and emerging forms of cyber fraud and provide actionable, proactive threat intelligence with the power of collaboration.
- Sector
- Information Technology
- HQ
- Boston, MA, United States
- Founded
- 2017
- Employees
- 30
- Website
- fiverity.com/
- Ownership
- Privately Held (backing)
FiVerity 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 FiVerity 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 FiVerity in its N-PORT filings yet. We sweep new filings monthly.