FiVerity has filed a notice of an exempt offering of securities to raise $8,911,986.00 in New Equity Investment.
According to filings with the U.S. Securities and Exchange Commission, FiVerity is raising up to $8,911,986.00 in new funding. The federal securities law requires the notice to be filed by companies that have sold securities without registration under the Securities Act of 1933 in an offering made under Rule 504 or 506 of Regulation D or Section 4(a)(5) of the Securities Act. A company must file this notice within 15 days after the first sale of securities in the offering. For this purpose, the date of first sale is the date on which the first investor is irrevocably contractually committed to invest. Each issuer of securities that sells its securities in reliance on an exemption provided in Regulation D or Section 4(a)(5) of the Securities Act of 1933 must file this notice containing the information requested with the U.S. Securities and Exchange Commission (SEC) and with the state(s) requiring it. If more than one issuer has sold its securities in the same transaction, all issuers should be identified in this filing with the SEC.
About FiVerity
FiVerity is an Identity Trust Management Platform that enables real-time information sharing and advanced identity intelligence to combat sophisticated fraud, enhance KYC processes, and ensure regulatory compliance. The platform provides solutions across the entire customer lifecycle, including continuous identity monitoring, enhanced fraud investigation, and actionable insights that drive informed decision-making and foster secure, sustainable growth. By facilitating collaboration and data sharing, FiVerity strengthens the financial ecosystem, allowing institutions to operate more securely and efficiently.
To learn more about FiVerity, visit http://www.fiverity.com/
FiVerity Linkedin Page: https://www.linkedin.com/company/fiverity/
Contact:
Meghan Sutherland, Chief Executive Officer
781-742-7400
https://www.linkedin.com/in/meghansutherland/
SOURCE: http://www.intelligence360.io
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