FiVerity
Stopping fraud is hard. Stopping it alone is harder.
28 employees · est. 2019 · Boston, United States
SYNALOGiK Innovative Solutions Limited
Delivering 360° data-driven protection against fraud, risk, and financial crime
34 employees · est. 2018 · Hereford, United Kingdom
SYNALOGiK Innovative Solutions Limited is the older company (2019 vs 2018).
Side-by-Side Comparison
| Metric | FiVerity | SYNALOGiK Innovative Solutions Limited |
|---|---|---|
| Founded | ||
| Founded | 2019 | 2018 older |
| Headquarters | ||
| Headquarters | Boston, United States | Hereford, United Kingdom |
| Employees | ||
| Employees | 28 | 34 |
| Industry | ||
| Industry | AI, Big Data, Cyber Security | Data Analytics, Information Technology |
| Funding Stage | ||
| Funding Stage | Seed | Series A |
| Total Funding | ||
| Total Funding | $6.00M | $3.00M |
| Funding Rounds | ||
| Funding Rounds | 4 | 1 |
| Services | ||
| Services | Unified Intelligence Platform, Fraud and AML Intelligence, Enhanced Fraud Detection, Comprehensive Fraud Management, KYC and CIP Integration, Real-Time Fraud Risk View | Automated Data Aggregation, Risk Assessment, Compliance Reporting |
| Target Customers | ||
| Target Customers | Banks & Credit Unions, Crypto Exchanges & Wallets, Fintechs & Payment Platforms, Law Enforcement & Regulators | Insurance, Banking, Government, Law Enforcement, Gaming, Defense, Education |
| Taxonomy | ||
| Taxonomy | Fraud Detection, AI-Powered Solutions, Risk Mitigation, Data Sharing, Anonymized Information Exchange, Financial Crime Detection, Collaborative Platform, Predictive Analytics, Consumer Protection, Threat Intelligence | Fraud Prevention, Financial Crime Detection, Data-driven Solutions, Intelligence And Investigation, Compliance Technology, Digital Transactions Security, Data Aggregation Platform, Automated Due Diligence, Counter Fraud Technology |
| Website | ||
| Website | fiverity.com | synalogik.com |
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 SYNALOGiK Innovative Solutions Limited
SYNALOGiK Innovative Solutions Limited is a United Kingdom based startup founded in 2018, focusing on Data Analytics and Information Technology. The company's slogan, "Delivering 360° data-driven protection against fraud, risk, and financial crime," encapsulates their commitment to providing compreh...
We will tell you when either one moves
BounceWatch watches FiVerity and SYNALOGiK Innovative Solutions Limited for new funding, fast hiring, new executives and a change of software vendor. When one happens, we email you the same day.
Funding, hiring, leadership and stack changes at FiVerity and SYNALOGiK Innovative S... — by email.
Frequently Asked Questions
Compare FiVerity with someone else
Start typing a company name or domain.
Related Comparisons
Compiled from the BounceWatch company index. We last looked at FiVerity on 12 Sep 2024, and SYNALOGiK Innovative Solutions Limited on 25 Feb 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.
