Key facts
- It has raised $6.5M; the latest was Seed Round ($3.3M) in Jul 2024.
- Notable investors include Picus Capital, Gradient Ventures, Canary (Brazil), Kaszek, Canary Ventures — 6 tracked in total.
- Status: Privately Held (backing).
- ·The complete investor list — 6 names
- ·Watchlist + deal alerts for Niva Technologies
- ·The full record, as it builds
Funding rounds
No funding rounds for Niva Technologies are on record yet — either the company hasn't raised institutional capital, or the raise hasn't surfaced in our sources.
About Niva Technologies
Developer of a business verification and onboarding software designed for automating compliance and fraud prevention processes. The company's platform leverages AI to analyze documents, validate customer inputs in real time, and detect fraudulent activity using a wide range of data sources-including government registries, social media, and public records, enabling businesses to onboard more quickly, securely, and with reduced operational burden.
- Sector
- Information Technology
- HQ
- Wilmington, DE, United States
- Founded
- 2023
- Website
- niva.co/
- Ownership
- Privately Held (backing)
Niva Technologies 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 Niva Technologies 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 Niva Technologies in its N-PORT filings yet. We sweep new filings monthly.