Niva, a NYC-based provider of a global business identity platform, raised more than $3.3M in funding.
The round was led by Gradient Ventures, Google’s AI-focused venture fund, along with participation from Picus Capital, Canary, Gilgamesh Ventures, and executives from Chime, Deel, Enigma, and Faire.
The company intends to use the funds to expand operations and its development efforts.
Founded by Abhinav Rai and Akhil Naini, Niva provides a global business identity platform used to build trust in businesses across the globe. By leveraging its compliance and fraud AI agents, businesses can reduce onboarding cycles to minutes, and eliminate the need for training ops teams in multiple languages, regional laws, and fraud tactics.
Niva is already serving early adopters that include international fintechs like Xepelin, cross-border marketplaces such as Prima, and other high-growth startups including Aplazo, one of Mexico’s largest buy now, pay later platforms.
FinSMEs
09/07/2024