FiVerity vs FNA
FiVerity
Stopping fraud is hard. Stopping it alone is harder
28 employees · est. 2019 · Boston, United States
FNA
Making the financial system safer and more efficient
205 employees · est. 2013 · London, United Kingdom
FNA is the older company (2019 vs 2013); FNA is the larger of the two.
Side-by-Side Comparison
| Metric | FiVerity | FNA |
|---|---|---|
| Founded | ||
| Founded | 2019 | 2013 older |
| Headquarters | ||
| Headquarters | Boston, United States | London, United Kingdom |
| Employees | ||
| Employees | 28 | 205 larger |
| Industry | ||
| Industry | AI, Big Data, Cyber Security | AI, Analytics, Big Data |
| Funding Stage | ||
| Funding Stage | Seed | Venture round |
| Total Funding | ||
| Total Funding | $6.00M | $6.06M |
| Funding Rounds | ||
| Funding Rounds | 4 | 5 |
| Services | ||
| Services | Unified Intelligence Platform, Fraud and AML Intelligence, Enhanced Fraud Detection, Comprehensive Fraud Management, KYC and CIP Integration, Real-Time Fraud Risk View | Advanced network analytics, simulation, and machine learning technology for financial institutions, central banks, and national security organizations. |
| Target Customers | ||
| Target Customers | Banks & Credit Unions, Crypto Exchanges & Wallets, Fintechs & Payment Platforms, Law Enforcement & Regulators | Central banks, financial institutions, national security organizations |
| Taxonomy | ||
| Taxonomy | Fraud DetectionAI-Powered SolutionsRisk MitigationData SharingAnonymized Information ExchangeFinancial Crime Detection +4 | Financial Network AnalysisSystemic RiskGraph AnalyticsRegtechSuptechFinancial Crime +6 |
| Website | ||
| Website | fiverity.com | fna.fi |
About FiVerity
FiVerity, founded in 2019, is positioned at the forefront of the rapidly evolving anti-fraud landscape. With its slogan, "Stopping fraud is hard. Stopping it alone is harder," FiVerity underscores its unique value proposition: a collaborative approach to combating fraud. The company’s Anti-Fraud Co...
About FNA
FNA, established in 2013 and headquartered in the United Kingdom, is dedicated to enhancing the safety and efficiency of the financial system through advanced software solutions. Specializing in AI, Analytics, Big Data, and Fintech, their offerings leverage cutting-edge graph analytics, digital twin...
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Compiled from the BounceWatch company index. We last looked at FiVerity on 12 Sep 2024, and FNA on 3 Jul 2025. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
